BSE - Corporate Announcement

SWADESHI INDUSTRIES LEASING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve To consider and accept the resignation of Mr. Gaurav Jain (DIN: 06794973) as managing director. To approve the intimation of change in the registered office of the company. To approve the change in signatories for GST, Professional Tax, Income Tax and other statutory authorities. To consider and approve the appointment of Mr. Nitesh Kumar (DIN: 09825886) and Mr. Lalkrishna Sharma (DIN: 09527277) as Whole-Time Directors (WTD) To consider and approve increase in authorised share capital of the Company. To consider and approve conversion of loan to equity. To consider and approve preferential allotment of shares. To call an Extraordinary General Meeting (EGM) for shareholders'' approval.