EKAM LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1 The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30, 2023. 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.