The meeting will take place at the company's Registered Office situated at No. 11, Rani Jhansi Road, (Motia Khan), M.M. Road, Delhi 110055.
The agenda for the meeting includes:
- Consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2026, along with the Limited Review Report.
- Discussion of ongoing business propositions or any other business with the permission of the chair and with the consent of the majority of directors present.
Additionally, the company confirms that the trading window closure, previously communicated on June 26, 2026, remains in effect. The trading window has been closed since July 01, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. This closure applies to all designated persons or class of designated persons, their immediate relatives, and all concerned persons covered under the Code of Conduct for Prevention of Insider Trading.
The disclosure is signed by Rakesh Jain, Managing Director (DIN: 00061737), on behalf of Ekam Leasing and Finance Co. Limited.