News Orders & Deals Ekam Leasing and Finance Co. Limited Board Meeting Scheduled for January 31, 2026 to Consider Subsidiary AmalgamationEkam Leasing and Finance Co. Limited Board Meeting Scheduled for January 31, 2026 to Consider Subsidiary Amalgamation
Ekam Leasing and Finance Co. Limited has scheduled a board meeting for January 31, 2026, to consider the amalgamation of two wholly-owned subsidiaries - Rex Overseas Private Limited and S & S Balajee Mercantile Private Limited. The meeting will be held at the company's registered office in New Delhi at 03:00 P.M. The proposed amalgamation is subject to necessary regulatory approvals and represents an internal corporate restructuring initiative.
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Ekam leasing & finance co Limited has announced a board meeting to consider a significant corporate restructuring involving the amalgamation of two wholly-owned subsidiaries. The company informed BSE on January 23, 2026, about this upcoming board meeting scheduled under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The board meeting is scheduled for Saturday, January 31, 2026, at 03:00 P.M. at the company's registered office located at No. 11, Rani Jhansi Road, (Motia Khan), M.M. Road, New Delhi - 110055.
| Parameter: | Details |
|---|---|
| Meeting Date: | January 31, 2026 |
| Meeting Time: | 03:00 P.M. |
| Venue: | Registered Office, New Delhi |
| Primary Agenda: | Subsidiary Amalgamation |
Proposed Amalgamation Structure
The primary agenda of the board meeting involves considering and approving the proposed amalgamation of two wholly-owned subsidiaries with the parent company. Both subsidiaries are completely owned by Ekam Leasing and Finance Co. Limited, making this an internal corporate restructuring exercise.
| Entity: | Status |
|---|---|
| Rex Overseas Private Limited: | Wholly-owned Subsidiary |
| S & S Balajee Mercantile Private Limited: | Wholly-owned Subsidiary |
| Ekam Leasing and Finance Co. Limited: | Parent Company (Acquiring Entity) |
Regulatory Compliance
The proposed amalgamation is subject to necessary approvals as may be required under applicable regulations. The company has fulfilled its disclosure obligations by informing the stock exchange about the board meeting in advance, as mandated under SEBI regulations.
Corporate Information
Ekam Leasing and Finance Co. Limited, incorporated in 1993, operates from its registered office in New Delhi. The company is listed on BSE with scrip code 530581. Managing Director Rakesh Jain (DIN: 00061737) signed the intimation notice sent to BSE on January 23, 2026.
The amalgamation, if approved, would consolidate the operations of the two subsidiaries into the parent company, potentially streamlining the corporate structure and operations of the group.
Historical Stock Returns for Ekam Leasing & Finance Co
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.98% | -9.65% | -20.77% | -29.16% | -45.79% | +38.81% |
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