NOTICE OF 44TH ANNUAL GENERAL MEETING
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Rita Finance and Leasing Limited has called its 44th Annual General Meeting on Saturday, 27th September 2025 at 2:00 PM, to be held through video conferencing. Shareholders will consider adopting the audited financial statements for FY ending March 31, 2025 and re-appointing Mr. Pawan Kumar Mittal (DIN: 00749265) as a director, who retires by rotation. Two special resolutions seek approval to formally appoint Mr. Sandipbhai Patel and Mrs. Harshita Kanishka Tiwari as Independent Non-Executive Directors for five-year terms each. Another ordinary resolution proposes appointing M/s. Ankur Gandhi & Associates as the Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), with a proposed fee of ₹1,00,000 plus taxes for FY26. Remote e-voting through NSDL will run from 24th to 26th September 2025, with the record date set for 20th September 2025.
This is a routine AGM notice covering standard governance and compliance matters — no major financial, strategic, or capital-related decisions are on the table. Shareholders should watch the e-voting results for the director appointments and auditor change, but no meaningful impact on the share price is expected from this filing.