BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve 1. Reconsideration of issue and allotment of 8,15,000 equity shares of Face value of Rs.10/- each allotted on 21 September, 2023, subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (ICDR) Regulations, 2018, 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid, as required. Further, we wish to inform that in pursuance of Securities and Exchange Board of India (PIT) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives from Wednesday, December 20, 2023 till 48 hours from the conclusion of the Board Meeting. You are requested to kindly take the same on record. Thanking You.