Rita Finance and Leasing Ltd

Rita Finance and Leasing Ltd announced the appointment of Ms. Helly Raval Jayeshbhai as the new Chief Executive Officer (CEO) of the company. The decision was approved by the Board of Directors on September 10, 2026, following a recommendation from the Nomination and Remuneration Committee. Ms. Raval brings extensive experience in business management, strategic planning, and corporate operations, with a strong background in financial planning and leadership. She is not related to any existing director of the company.

Rita Finance and Leasing Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, through video conferencing. The meeting will commence at 12:00 PM IST. Key agenda items include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The AGM will also address the appointment of Mr. Pawan Kumar Mittal as a Director, the reappointment of M/s. Parth R. Shah And Co. as Statutory Auditors for a five-year term, and the appointment of M/s. A. Ankita & Associates as Secretarial Auditors for a five-year term. Members will have the option to e-vote from September 27 to September 29, 2026.

Rita Finance and Leasing Ltd has submitted its 45th Annual Report for the financial year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the notice convening the AGM, has been sent to shareholders. The company's statutory auditors, M/s. Parth R. Shah And Co., have issued an unmodified opinion on the audited standalone financial results for the quarter and year ended March 31, 2026. The filing also details the corporate information, board of directors, key managerial personnel, auditors, registered office, bankers, and stock exchanges where the company's securities are listed.

Rita Finance and Leasing Ltd has announced the resignation of M/s. Ankur Gandhi & Associates from their position as Secretarial Auditors. The resignation is effective from September 3rd, 2026, and is attributed to personal occupancies making it difficult to continue professional responsibilities effectively. The auditors have confirmed there are no other material reasons or professional disagreements with the company's management. The Board of Directors has taken note of the resignation, and the company will make necessary filings with statutory authorities.

Rita Finance and Leasing Limited's Board of Directors has approved the appointment of M/s. A. Ankita & Associates as the company's Secretarial Auditor. This appointment is for a term of five consecutive years, commencing from FY 2026-27 until FY 2030-31. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm, M/s. A. Ankita & Associates, is a Practicing Company Secretaries firm with expertise in secretarial audit, corporate law, and SEBI regulations.

Rita Finance and Leasing Ltd announced the resignation of Mr. Mahesh Anand Dhanavade, an Independent Director, effective August 29, 2026. The resignation is due to personal reasons. The Board of Directors expressed appreciation for his contributions. The company has provided all necessary disclosures as per SEBI regulations.

Rita Finance and Leasing Ltd has filed a statement of deviation or variation in the utilization of funds raised through a preferential issue of convertible warrants. For the quarter ended June 30, 2026, the company reported that there was no deviation or variation in the utilization of funds. A total of ₹456.50 Lakhs was raised, with ₹360.00 Lakhs utilized for funding working capital requirements and fund-raising expenses. The remaining ₹96.50 Lakhs are held in a special account. The company also noted that a portion of the preferential issue is yet to be raised and will be reported on subsequently.

Rita Finance and Leasing Ltd has announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The results were adopted and approved by the Board of Directors on August 13, 2026. The company has submitted the financial results along with the Limited Review Report as per SEBI regulations. The filing includes details on revenue from operations and other income, as well as various expense categories, leading to profit/loss before and after tax. Comprehensive income for the period is also detailed, along with basic and diluted earnings per share.

Rita Finance and Leasing Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the Standalone Unaudited Financial Results for the First Quarter ended June 30, 2026. The meeting, held at their Ahmedabad office, commenced at 3:30 PM and concluded at 4:00 PM. The company also submitted the Limited Review Report along with the financial results as per SEBI (LODR) Regulations, 2015.

Rita Finance and Leasing Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026. The meeting will be held at their Ahmedabad office. Other agendas, as deemed necessary by the chair, may also be discussed.