Ramchandra Leasing & Finance Ltd

Ramchandra Leasing & Finance Ltd has announced the closure of its trading window for Directors, Promoters, Designated Persons, Connected Persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ramchandra Leasing & Finance Ltd (now Raama Finance Limited) has announced a 7-day extension for its website updation due to unforeseen technical issues during migration and maintenance. The company had previously informed about a website domain change on June 10, 2026. All necessary steps are being taken to restore the website's operational status at the earliest. This delay impacts the accessibility of their online presence.

Ramchandra Leasing & Finance Ltd has announced a change in its website domain from ‘snww.ramchandrafinance.com’ to ‘www.raamafinance.com’. The company also updated its official email ID for secretarial matters to ‘secretarial@raamafinance.com’. Due to ongoing development, the website will be temporarily non-operational for at least 15 days. New contact details for the Managing Director and Company Secretary are provided, with all future correspondence to be directed to the new email addresses. The company was formerly known as Ramchandra Leasing & Finance Limited.

Ramchandra Leasing & Finance Ltd (now Raama Finance Limited) has officially shifted its corporate office. The new address is C-4, Sector-7, Noida-201301, Uttar Pradesh. This change follows a Board Meeting decision previously announced on May 29, 2026. The company has also updated its contact details and website. The registered office remains in Vadodara, Gujarat.

Ramchandra Leasing & Finance Ltd's board approved the audited standalone financial statement for the quarter and financial year ended March 31, 2026. The board also approved shifting the corporate office and constituted a Risk Management Committee. M/s Garg D and Associates were appointed as the Internal Auditor for the financial year 2025-26. The auditor's report with unmodified opinion for the quarter and financial year ended March 31, 2026, was noted.

Ramchandra Leasing & Finance Ltd's board approved shifting the corporate office, constituted a Risk Management Committee, and appointed M/s Garg D and Associates as the Internal Auditor for FY 2025-26. The board also considered and approved the audited standalone financial statement for the quarter and financial year ended March 31, 2026, and took note of the auditor’s report with unmodified opinion.

Ramchandra Leasing & Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial statement for the year ended March 31, 2026, take note of the audit report, change the corporate office, and constitute a Risk Management Committee.

DS Family Office Trust acquired 75,00,000 convertible warrants of Raama Finance Limited (formerly known as Ramchandra Leasing and Finance Limited) through preferential allotment. This acquisition represents 3.84% of the total diluted share/voting capital of the company. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition date is May 12, 2026.

Akhil Mittal acquired 75,00,000 convertible warrants of Raama Finance Limited (formerly known as Ramchandra Leasing and Finance Limited) through preferential allotment. This acquisition increases Mittal's holding to 3.84% of the total diluted share/voting capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ramchandra Leasing & Finance Ltd (now Raama Finance Limited) announced the resignation of Mr. Pradeep Saremal Jain (DIN: 03363790) from the position of Whole-Time Director. The resignation is effective from April 2, 2026. The Board of Directors considered and approved the resignation via a resolution passed by circulation, with majority approvals received on April 21, 2026. Mr. Jain cited "personal reasons" for his departure, confirming that there are no other material reasons for his resignation.