Ekam Leasing & Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of M/s. Ekam Leasing and Finance Co. Limited to be held on Friday, May 30, 2025 at 3:00 P.M. at the Registered Office of the Company inter-alia to consider & approve the following matters: 1. The Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial year ended on March 31, 2025. 2. The Audited Financial results (Standalone and Consolidated) of the company along with Auditor Report for the quarter and year ended on March 31, 2025. 3. 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.

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Ekam Leasing & Finance Company Ltd.

08 Apr 2025

7.24

4.93%

Company Update

Ekam Leasing & Finance Company Ltd - 530581 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

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Ekam Leasing & Finance Company Ltd.

28 Mar 2025

7.24

4.93%

Company Update

Ekam Leasing & Finance Company Ltd - 530581 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Board of Director considered and approve the Scheme of Amalgamation of Wholly Owned Subsidiaries with its Holding Company

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Ekam Leasing & Finance Company Ltd.

28 Mar 2025

7.24

4.93%

Corp. Note

Ekam Leasing & Finance Company Ltd - 530581 - Board Meeting Outcome for Board Of Directors …

BSE India

Board of Directors of Ekam Leasing and Finance Co. Limited at its meeting held on March 28, 2025 has considered and approved the Scheme of Amalgamation of Rex Overseas Private Limited and M/S S & S Balajee Mercantile Private Limited (Wholly Owned Subsidiary companies) with its holding company namely Ekam Leasing and Finance Co. Limited

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