Rita Finance and Leasing: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26Th March 2026

Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association subject to the approval of the members.2. 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.3. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto.4. Such other agendas as may be considered necessary with the permission of the chair.