Leading Leasing Finance and Investment Company has informed that the meeting of the Board of Directors of company will be held on Thursday, 27th August 2026, to consider and approve various significant matters. The agenda for the meeting includes: 1. To consider and approve Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares or any other equity linked securities (‘Securities’) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To consider and approve the draft Notice of Annual General Meeting. 4. Any other items with the permission of chairperson.
The above information is a part of company’s filings submitted to BSE.
