GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31st, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;2. To consider and approve Appointment of Mr. Jaspal Singh Sidhu as Additional Executive director of the company.3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.