Leading Leasing Finance and Investment Company Limited has intimated the BSE Limited (Scrip Code: 540360) and Metropolitan Stock Exchange of India Limited (Symbol: LLFICL) about an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Thursday, 27th August 2026.
Agenda Items
The board will consider and approve the following significant matters:
1. Increase in Authorized Share Capital: To consider and approve an increase in the Authorized Share Capital of the Company, with consequent alteration in Clause V of the Memorandum of Association.
2. Fundraising Proposal: To consider a proposal for raising funds through issuance of various securities including:
- Equity shares
- Convertible bonds
- Debentures
- Convertible warrants
- Preference shares
- Any other equity linked securities
The fundraising may be conducted through permissible modes including private placement, preferential issue, qualified institutions placement, or any other method permitted under applicable laws. The issuance will comply with the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
3. AGM Notice Approval: To consider and approve the draft Notice of the Annual General Meeting.
4. Other Items: Any other items with the permission of the chairperson.