Board Meeting Announcement for Swadeshi Industries & Leasing Ltd - Feb 14, 2025

SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1 To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2 To consider the Limited Review Report for the third quarter and nine months ended December 31 2024; 3 To consider and approve the reclassification of shares. 4 To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. 5 To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) 6 To consider and approve an increase in authorised share capital of the Company. 7 To consider and approve conversion of loan to equity. 8 To consider and approve preferential allotment of securities. 9 To call an Extraordinary General Meeting (EGM) for shareholders approval.