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Rita Finance and Leasing informs about board meeting

Rita Finance and Leasing has informed that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026, to consider and approve Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members; Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members; Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto; Such other agendas as may be considered necessary with the permission of the chair.

The above information is a part of company’s filings submitted to BSE.