UNITED LEASING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that a Meeting of Board of Directors of the company will be held on Wednesday 14th August 2024 at 03:00 P.M. at Registered Office of the company to consider the following items: a) To consider and approve Standalone unaudited Financial Results of the Company for the Quarter ended 30th June 2024 i.e. from 1st April 2023 to 30th June 2024. b) To consider and approve resignation received from Mr. Kapil Dutta from the Directorship of the Company. c) To consider any other business with the permission of the chair.