EKAM LEASING & FINANCE CO.LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

EKAM LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) of the company along with Auditor Report for the quarter and Year ended on March 31, 2024. 2 To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting.