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.