Rita Finance and Leasing Ltd

Rita Finance and Leasing Ltd. Shareholders Overwhelmingly Approve All 5 Resolutions 📊

• All 5 resolutions passed with overwhelming majority support, each receiving over 99.99% votes in favor

• Resolution 1: Increase in authorized share capital and alteration of Memorandum of Association passed with 99.999% approval

• Resolution 2: Issuance of convertible warrants on a preferential basis passed with 99.999% approval

• Resolution 3: Regularization of Mrs. Reshma Karan Morani as Independent Director passed with 99.999% approval

• Resolution 4: Regularization of Mr. Nilesh Prafulbhai Thakkar as Independent Director passed with 99.999% approval

• Resolution 5: Appointment of M/s. Parth R. Shah & Co. as Statutory Auditors passed with 99.999% approval

• Total shareholders on record date: 2,184

• Total votes cast: 4,126,871 shares (41.27% of outstanding shares)