Rita Finance and Leasing has enclosed summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held on Saturday, September 27, 2025 at 02:00 PM at METRO GRILL, 415, 4th Floor, Citi Centre Mall, Sec -10, Rohini, New Delhi-110085, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’).
The above information is a part of company’s filings submitted to BSE.