Leading Leasing Finance and Investment Company has informed that following are the outcome of the Board Meeting held today i.e., on Monday, 12th June, 2023 at 03.00 PM and concluded at 04.00 PM at the registered office of the Company: The Board considered and approved the Notice of Annual General Meeting to be held on 10th July, 2023, The Board appointed Vivek Kumar as the Scrutinizer for the purpose of Annual General Meeting, The Board considered and approved the Increase in Authorised Share Capital of the Company, The Board considered and appointed Suraj Kumar Jha as the Non-Executive & Independent Director of the Company, The Board Report for the Year Ended 31st March, 2023 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
