Rita Finance & Leasing Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 to both BSE Limited and Metropolitan Stock Exchange of India Limited on 14th April, 2026. This regulatory filing is part of the ongoing compliance requirements for listed companies regarding their dematerialization processes.

Certificate Details

Skyline Financial Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated April 01, 2026. The certificate specifically confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March, 2026.

Stock Exchange Communications

The submission was made to both primary stock exchanges where the company's shares are listed:

• BSE Limited: Security Code 543256
• Metropolitan Stock Exchange of India Limited: Symbol RFL

The communication was signed by Sandip Patel, Director (DIN: 10849576), on behalf of Rita Finance and Leasing Limited, while Parveen Sharma served as the authorized signatory for Skyline Financial Services Private Limited.

Company Information

Rita Finance and Leasing Limited operates with CIN L67120DL1981PLC011741, maintaining its registered office at 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085. The company's corporate office is located in Ahmedabad, Gujarat, reflecting its operational presence across multiple locations.

Rita Finance & Leasing Limited has issued a postal ballot notice for e-voting following its board meeting approval of significant corporate restructuring initiatives. The company seeks shareholder approval for authorized capital increase and convertible warrant issuance through electronic voting scheduled from March 29 to April 27, 2026.

Board Meeting Outcomes and Regulatory Compliance

The board of directors successfully concluded its meeting on March 26, 2026, approving key strategic decisions under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting resulted in comprehensive resolutions for capital structure enhancement and fund raising capabilities.

Authorized Capital Enhancement Approved

The board approved a substantial increase in authorized share capital from ₹10,00,00,000 to ₹16,00,00,000, demonstrating confidence in future growth prospects and operational expansion requirements. The capital increase requires consequent alteration of the Memorandum of Association, subject to members' approval through postal ballot.

E-Voting Schedule and Process

The company has engaged NSDL to provide e-voting facility to members. The postal ballot notice has been sent electronically to members whose email addresses are registered with the company or depositories as on March 20, 2026, being the cut-off date.

Warrant Issuance for Fund Raising

The board decided to raise funds through issuance of up to 60,00,000 warrants at ₹20.00 per warrant, including premium. Each warrant carries the right to subscribe to one equity share of face value ₹10 within 18 months from allotment date.

Major Allottee Distribution

The warrant allocation spans 18 investors with detailed shareholding implications upon conversion. The largest allocations go to Rajnikant C Shukla HUF, Sellwin Traders Limited, and Mideast Healthcare Private Limited, each receiving 7,90,000 warrants representing 4.94% post-conversion shareholding.

Additional Corporate Appointments

The postal ballot also seeks approval for regularization of two additional directors as independent directors. Mrs. Reshma Karan Morani (DIN: 00762924) and Mr. Nilesh Prafulbhai Thakkar (DIN: 11519752) were appointed as additional directors effective February 13, 2026, for five-year terms ending February 12, 2031.

The company also proposes appointment of M/s. Parth R. Shah & Co. (FRN: 153846W) as statutory auditors to fill the casual vacancy created by resignation of previous auditors. The payment structure requires warrant holders to pay 25% at subscription with balance 75% payable upon exercise within the 18-month period.