JAGSONPAL FINANCE & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the quarter ended 31st December, 2024; 2. Alteration of Main Objects of the Company; 3. Increase in the Authorised Share Capital of the Company; 4. Alteration of the Memorandum of Association and 5. Raising of funds by preferential issue or any other method; determination of issue price therefor and modalities for obtaining shareholder approval for said fund raising. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report trading by the Employees and other Connected Persons of the Company, the Trading Window for trading in Company''s equity shares by Promoters, Directors, Designated Employees of the Company, Connected Persons and Insiders shall remain closed till 18th January, 2025.