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Rita Finance and Leasing Limited has filed its 44th Annual Report for the financial year ended March 31, 2025 with BSE. The 44th Annual General Meeting is scheduled for Saturday, September 27, 2025 at 2:00 PM in New Delhi. The statutory auditor M/s J Singh & Associates has issued an unmodified (clean) opinion on the audited standalone financial results. Items to be considered at the AGM include adoption of financial statements, re-appointment of Mr. Pawan Kumar Mittal (who holds 22,94,182 shares), appointment of Mr. Sandipbhai Patel and Mrs. Harshita Kanishka Tiwari as Independent Directors for five-year terms, and appointment of M/s Ankur Gandhi & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30 at a proposed fee of Rs. 1,00,000 plus taxes.
This is a routine annual compliance filing with no major business or financial implications for shareholders. The clean auditor opinion is a neutral-to-positive signal, and the AGM agenda items are largely governance-related with no capital-raising or restructuring actions.