Summary of Proceedings of 32nd Annual General Meeting held on 30th September 2025.
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Awaiting price reaction for this filing.
Ramchandra Leasing & Finance Limited held its 32nd Annual General Meeting on 30th September 2025 via Video Conferencing, starting at 11:30 AM and ending at 12:02 PM, chaired by Mr. Nitin Parmar. A total of 53 public shareholders attended through VC, with remote e-voting open from 26th to 29th September 2025. Six resolutions were tabled, including adoption of FY2024-25 audited financial statements, re-appointment of Mr. Pramod Kumar Gadiya (retiring by rotation), and re-appointment of Mrs. Harsha Bhanshali as Independent Director for a second five-year term via special resolution. The meeting also approved the appointment of M/s. Goyal Nagpal & Co. as the new Statutory Auditor, filling the casual vacancy left by the resignation of M/s. J. Singh & Associates. Additionally, M/s. Chandan J. & Associates was appointed as Secretarial Auditor for a five-year period covering FY 2025-2030. The voting results are pending and will be disclosed separately via the scrutinizer's report.
Routine AGM with no major surprises; the change of statutory auditor is the most notable item for shareholders to monitor, while the director re-appointments and financials adoption were standard agenda items. No immediate stock price catalyst is expected from this filing as voting outcomes are still awaited.