Ramchandra Leasing & Finance Limited (RLFL) has announced a significant corporate action that could potentially impact its shareholding structure. The company is set to hold a crucial board meeting on September 2, 2025, to deliberate on and potentially approve the allotment of 30,000,000 (3 crore) equity shares on a preferential basis.

Key Highlights

• Board Meeting Date: September 2, 2025
• Agenda: Consideration and approval of 3 crore equity share allotment
• Allotment Type: Preferential basis
• Prior Approval: Shareholders approved in Extra-Ordinary General Meeting on December 23, 2024
• Trading Window: Closed for designated persons and their immediate relatives

Details of the Proposed Allotment

The proposed allotment of 3 crore equity shares comes after receiving shareholder approval during an Extra-Ordinary General Meeting held on December 23, 2024. This move suggests that the company is proceeding with its previously outlined plans for equity expansion.

Regulatory Compliance

In line with regulatory requirements, RLFL has implemented a trading window closure. This precautionary measure applies to designated persons and their immediate relatives, aiming to prevent insider trading. The trading window will remain closed until 48 hours after the board meeting's outcome is disclosed to the stock exchanges, ensuring fair dissemination of information to all market participants.

Implications and Next Steps

The outcome of this board meeting could have significant implications for RLFL's capital structure and potentially its future strategic direction. Investors and market watchers will be keenly awaiting the results of the meeting, particularly regarding the final decision on the share allotment and any additional details that may be disclosed.

RLFL's management has emphasized its commitment to compliance with the applicable provisions of the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, in proceeding with this potential share allotment.

As the date approaches, stakeholders are advised to stay tuned for further updates from the company, which are expected to be promptly communicated to the stock exchanges following the board meeting.

Ramchandra Leasing & Finance has witnessed a significant development in its ownership structure as promoter Pratika Sharma has increased her stake in the company. The latest regulatory disclosure reveals that Sharma acquired additional equity shares on January 5-6, 2026, raising her holding from 25.13% to 26.50% of the company's total voting capital.

Latest Shareholding Acquisition

According to the disclosure filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Pratika Sharma acquired 11,16,250 shares through an inter-se transfer across two dates. The acquisition was executed in compliance with the Share Purchase Agreement dated November 29, 2024.

Transaction Breakdown

The acquisition was completed in two tranches over consecutive days. On January 5, 2026, Sharma acquired 5,52,250 equity shares, followed by an additional 5,64,000 equity shares on January 6, 2026. This strategic acquisition pattern demonstrates a systematic approach to increasing shareholding.

Updated Shareholding Structure

The company's equity share capital remains unchanged at ₹8.12 crores, comprising 8,11,62,000 equity shares. Pratika Sharma's increased stake solidifies her position as a significant promoter in the company, with her holding now representing over a quarter of the total voting capital.

Regulatory Compliance and Documentation

The disclosure, dated January 6, 2026, was filed with BSE Limited and the company's secretarial department, demonstrating strict adherence to regulatory requirements. The document was digitally signed by Pratika Sharma from New Delhi, ensuring proper authentication and compliance with SEBI regulations.

This strategic acquisition reflects Sharma's confidence in the company's prospects and demonstrates her commitment to maintaining significant control over the financial services firm. The use of inter-se transfer mechanisms suggests a well-planned internal restructuring among promoter entities, which is typical in corporate shareholding arrangements.