Raama Finance Limited has submitted a prior intimation to BSE Limited regarding an upcoming meeting of the Board of Directors scheduled for Tuesday, September 22, 2026. This disclosure is made pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations.
The board meeting agenda includes consideration and approval of:
- Terms and conditions for issuance of Unlisted, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) with face value of ₹10,000 each, aggregating up to ₹5,00,00,000 (Five Crores) on private placement basis
- Allotment of these NCDs aggregating up to ₹5,00,00,000 (Five Crores) or any other amount as approved by the Board
- Other matters as permitted by the chairperson of the meeting
This proposed NCD issuance follows previous corporate actions and approvals:
- Prior intimation of Board Meeting submitted to Stock Exchanges on July 06, 2026
- Outcome of Board Meeting submitted to Stock Exchanges on July 09, 2026
- Outcome of Postal Ballot submitted to Stock Exchange on August 10, 2026
- Disclosure of Voting Results and Scrutinizers report of the Postal Ballot submitted to Stock Exchanges on August 11, 2026
The company's members had previously approved, via postal ballot through e-voting (results declared August 11, 2026), the issuance of unlisted, unsecured, redeemable, non-convertible debentures on a private placement basis of an aggregate amount not exceeding ₹100,00,00,000 (One Hundred Crores).
The document is signed by Dhiraj Kumar Jha, Company Secretary & Compliance Officer (Membership No. F9631) on behalf of Raama Finance Limited.