Ramchandra Leasing & Finance Ltd

Raama Finance Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for September 30, 2026, at 04:00 P.M. IST via video conferencing. The company's Register of Members will be closed from September 24 to September 30, 2026, inclusive. A record date of September 24, 2026, has been set for determining voting rights. The company is facilitating remote e-voting through NSDL, with the e-voting period commencing on September 27, 2026, at 09:00 A.M. IST and concluding on September 29, 2026, at 5:00 P.M. IST. Shareholders can also vote during the AGM. The notice includes ordinary business such as adopting financial statements and re-appointing a director.

Raama Finance Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 04:00 P.M. IST. The meeting will be conducted via video conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Akhil Mittal as a director. The company has also provided details regarding the closure of the Register of Members from September 24 to September 30, 2026, and the e-voting period from September 27 to September 29, 2026, facilitated by NSDL. The Annual Report will be available on the company's website.

Raama Finance Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 04:00 P.M. IST. The meeting will be conducted through video conferencing (VC)/ Other Audio-Visual Means (OAVM). Shareholders will receive a letter with web links to the complete Annual Report for the Financial Year 2025-26, which is also available on the company's website. The agenda includes adopting the audited financial statements for FY 2025-26 and re-appointing a director retiring by rotation.

Raama Finance Ltd has confirmed that there is no deviation or variation in the utilization of funds raised through a preferential issue of warrants for the quarter ended June 30, 2026. The funds were raised on March 17, 2026, amounting to ₹13,68,00,000. The utilization is in line with the original objects, which include business expansion, capital expenditure for intangible assets, and general corporate purposes. The Audit Committee has reviewed and confirmed the absence of any deviation.

Raama Finance Ltd announced the appointment of Mr. Manish as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was approved by the Board of Directors in a meeting held on August 13, 2026. Mr. Manish brings over eight years of experience in finance, accounting, financial reporting, regulatory compliance, and NBFC operations. He will be responsible for overseeing the company's finance and accounting functions, including financial reporting, statutory audit support, GST compliance, reconciliations, and regulatory reporting. The company has also made this information available on its website.

Raama Finance Ltd has submitted its standalone un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has also submitted the Limited Review Report issued by its statutory auditors, M/s. Goyal Nagpal & Co. The financial results are available on the company's website. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raama Finance Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report issued by the statutory auditors, M/s. Goyal Nagpal & Co. Additionally, the appointment of Mr. Manish Bhati as Chief Financial Officer, effective August 13, 2026, was approved. The financial results and review report have been submitted and are available on the company's website.

Raama Finance Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval for the appointment of a new Chief Financial Officer (CFO). Additionally, the board will review and approve the standalone un-audited financial statements for the quarter ended June 30, 2026, along with the limited review report from the statutory auditor. A statement of deviation and variation for the same quarter will also be noted. The meeting will adhere to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raama Finance Ltd announced that Mr. Suman Bhattarai has tendered his resignation from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The resignation is effective from the closing hours of August 07, 2026. Mr. Bhattarai cited personal reasons for his departure and confirmed there are no other material reasons requiring disclosure. He expressed gratitude to the Board, management, colleagues, auditors, and stakeholders, and pledged full cooperation for a smooth transition.

Raama Finance Limited announced that its promoters, Mr. Akhil Mittal and Mrs. Pratika Sharma, have created an encumbrance (pledge) on a portion of their shares. This action, reported on August 3, 2026, involves 39,06,250 shares each, representing 4.81% of the total share capital for both promoters. The encumbrance is a pledge of shares to Mufin Green Finance Limited, executed on July 31, 2026, to secure a term loan taken by the target company, Raama Finance Limited. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.