Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve 1. Approval of Related Party Transaction2. Appointment of Rajesh Singh Kaira as Additional Director cum MD3. To consider the change of name of the Company.4. To consider shifting of the Registered Office of the Company.5. To consider shifting of the Corporate Office of the Company6. To Consider and approve Issue of securities7. To consider and approve increase of Authorised Capital8. To consider and approve changes in object clause of the Memorandum of Association9. To fix the day, date, time, and venue for conducting the Extra Ordinary General Meeting (EGM)10. Any other Item