Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Adoption of new set of Memorandum of Association of the Company.2. Adoption of new set of Articles of Association of the Company based on Table - F.3. Increase in Authorize Share Capital4. Raising of Funds