Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve 1. Approval of Related Party Transaction\r\n2. Appointment of Rajesh Singh Kaira as Additional Director cum MD\r\n3. To consider the change of name of the Company.\r\n4. To consider shifting of the Registered Office of the Company.\r\n5. To consider shifting of the Corporate Office of the Company\r\n6. To Consider and approve Issue of securities\r\n7. To consider and approve increase of Authorised Capital\r\n8. To consider and approve changes in object clause of the Memorandum of Association\r\n9. To fix the day, date, time, and venue for conducting the Extra Ordinary General Meeting (EGM)\r\n10. Any other Item