Ramchandra Leasing & Finance Ltd (RAAMA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ramchandra Leasing & Finance Ltd on NSE and BSE, with an AI summary of each filing.
The Board in its meeting held today, October 29, 2026, Approved following: 1. Allotment of 1,01,50,000 Equity Shares upon conversion 1,01,50,000 warrants allotted on preferential basis. 2. ....
Others (Uncategorized) · 29 Oct 2026, 6:51 pm
Raama Finance Allots 1.01 Crore Shares and Recommends Statutory Auditor Raama Finance approved the allotment of 1,01,50,000 equity shares of face value ₹1 each upon warrant conversion at ₹4.80 per share, raising balance proceeds of ₹4.87 cr. Consequently, paid-up equity capital increased from ₹9.08 cr (9,08,62,000 shares) to ₹10.10 cr (10,10,12,000 shares). Separately, following the resignation of Goyal Nagpal & Co. effective 6th Oct'26, the board recommended appointing Kumar Gaurav & Co., Chartered Accountants, as statutory auditors to fill the casual vacancy until the 34th AGM in 2027, subject to shareholder approval.
The Statutory Auditors of the Company have tendered their resignation w.e.f. 06-10-2026
Change in Auditor · 07 Oct 2026, 9:41 pm
Raama Finance Statutory Auditor Resigns Due to Resource Constraints M/s. Goyal Nagpal and Co., Chartered Accountants, resigned as Statutory Auditors of Raama Finance Limited with effect from 6th Oct'26, ahead of their term expiry on 31st Mar'28. The firm cited constraints in experienced staff availability and existing commitments, rendering it unable to devote requisite resources and time. The auditor last submitted a limited review report for the quarter ended 30th Jun'26 on 14th Aug'26, confirming no other material concerns or management-imposed limitations led to the exit.
Scruitinizers Report of 33rd Annual General Meeting of Raama Finance Limited held on 30-09-2026.
Annual General Meeting · 03 Oct 2026, 7:28 pm
please enclosed.
Annual General Meeting · 30 Sept 2026, 11:27 pm
Raama Finance Concludes 33rd AGM; Ordinary Resolutions Placed for Voting Raama Finance Limited concluded its 33rd AGM on 30th Sep'26 via video conferencing, attended by 59 members with Mr. Akhil Mittal presiding as Chairperson. Key ordinary business transacted included the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26 and the reappointment of Mr. Akhil Mittal as a director retiring by rotation. Remote e-voting was held from 27th Sep'26 to 29th Sep'26 alongside venue e-voting. Consolidated voting results scrutinised by M/s. Chandan J & Associates will be disclosed subsequently.
In terms of Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 read with Schedule III Para A Part A. Please find enclosed summary proceedings of 33rd ....
Annual General Meeting · 30 Sept 2026, 10:49 pm
The Company's executives participated in the Investors Meeting at Bharat Connect Conference - Rising Stars 2026 organized by Arihant Capital today at 05:00 P.M
Others · 28 Sept 2026, 11:59 pm
Raama Finance Executives Participate in Bharat Connect Virtual Investor Conference Raama Finance Limited informed BSE that CEO Mr. Jitendra Prasad participated in a virtual group investor conference at the 'Bharat Connect Conference – Rising Stars 2026' on 25th Sep'26 from 5:00 PM to 6:00 PM. The company confirmed that no unpublished price-sensitive information was shared during the session with analysts and investors.
In continuation of our letter dated September 23, 2026 regarding intimation of schedule of analysts or investors meet, please find enclosed investor presentation.
Investor Presentation · 25 Sept 2026, 11:54 pm
Raama Finance Reports Robust Q1FY27 Financial and Operational Performance Raama Finance Limited reported strong Q1FY27 financial results, with total income surging 120% QoQ to ₹21.31 Cr, exceeding its entire FY26 revenue of ₹12.13 Cr. Net profit rose 66% QoQ to ₹4.35 Cr from ₹2.63 Cr in Q4FY26, with a PAT margin of 20.4%. Loan disbursements reached ₹43.99 Cr across 10,373 processed applications, serving over 6,700 pin codes. The digital lender operates with an average loan ticket size of ~₹45,000, 70% repeat monthly disbursals, and ₹1,400 blended customer acquisition cost.
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, please find the schedule of analysts or institutional ....
Intimation · 23 Sept 2026, 11:11 pm
Raama Finance Schedules Virtual Investor Meeting for 28th Sep'26 Raama Finance Limited has scheduled a virtual group conference meeting with analysts and institutional investors on 28th Sep'26 from 17:00 to 18:00 IST. The session is organized by Bharat Connect Conference – Rising Stars 2026. Management confirmed that no unpublished price-sensitive information will be shared during the interaction.
The Board considered and approved the following: 1. Allotment of Non Convertible Debentures 2. Corrigendum - name of debenture trustee 3. Relinquishment and Redesignation of Managing ....
Others (Uncategorized) · 23 Sept 2026, 12:49 am
Raama Finance Approves Fundraise via NCDs, Warrant Conversion, and Leadership Restructuring On 22nd Sep'26, Raama Finance approved the private placement allotment of 4,610 unlisted, secured NCDs (face value INR 10,000; 20% p.a. coupon; 18-month tenure) aggregating INR 4.61 cr, with CTL Trusteeship as trustee. The board also allotted 97,00,000 equity shares at INR 4.80 each upon warrant conversions, raising INR 3.49 cr in balance consideration and expanding paid-up equity capital to INR 9.09 cr. Additionally, MD Rajesh Singh Kaira relinquished his executive role to become a Non-Executive, Non-Independent Director effective 23rd Sep'26.
The Board in its meeting held today i.e. September 22, 2026 considered and approved the following: 1. Issue of Unlisted, Unrated, Secured, Redeemable, Non Convertible Debentures having ....
Others (Uncategorized) · 22 Sept 2026, 8:55 pm
Raama Finance Approves INR 5 Crore NCD Issuance and Appoints New CEO Raama Finance Limited’s Board approved the private placement of up to 5,000 unlisted, unrated, secured, redeemable NCDs aggregating to INR 5.00 crore under Series A, out of an overall INR 100.00 crore approved limit. The debentures carry an 18-month tenure, a 20% p.a. coupon payable monthly, bullet principal repayment at maturity, and a 125% asset cover over company receivables. Additionally, Catalyst Trusteeship Limited was appointed debenture trustee, and Jitendar Prasad was named Chief Executive Officer and Key Managerial Personnel effective 22nd Sep'26.
we wish to inform you that there was an inadvertent clerical error in prior intimation submitted on September 17, 2026 regarding description of proposed NCDs issuance, the correct description ....
Others (Uncategorized) · 18 Sept 2026, 9:16 pm
Raama Finance Issues Corrigendum for ₹5 Crore Proposed NCD Issuance Raama Finance Limited issued a corrigendum clarifying its 17th Sep'26 board meeting intimation regarding a proposed private placement of NCDs scheduled for consideration on 22nd Sep'26. The instruments have been correctly classified as unlisted, unrated, secured, redeemable, non-convertible debentures, correcting the earlier description of unsecured NCDs. The issue comprises NCDs with a face value of ₹10,000 each, aggregating up to ₹5.00 crore, subject to board and regulatory approvals. All other terms and conditions from the previous disclosure remain unchanged.
Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(d) ....
Intimation · 18 Sept 2026, 12:17 am
Raama Finance Board to Consider ₹5 Crore Unlisted NCD Issuance Raama Finance Limited’s Board of Directors will meet on 22nd Sep'26 to consider, approve terms, and allot unlisted, unsecured, redeemable Non-Convertible Debentures (NCDs) aggregating up to ₹5.00 crore on a private placement basis, each with a face value of ₹10,000. This follows prior shareholder approval obtained on 11th Aug'26 via postal ballot to raise up to ₹100.00 crore through unlisted NCD issuances.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting. The ....
Others (Uncategorized) · 09 Sept 2026, 1:27 am
Pursuant to regulation (34) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting.
Annual General Meeting · 09 Sept 2026, 1:23 am
In terms of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company had raised funds through preferential issue of warrants and we hereby confirm ....
Others (Uncategorized) · 14 Aug 2026, 12:35 am
Raama Finance Reports No Deviation in Use of Warrant Proceeds for Q1FY27 Raama Finance confirmed no deviation or variation in the use of funds raised via a preferential issue of warrants for the quarter ended Jun 30, '26. The company had approved an issue of up to 11.4M convertible warrants at Rs. 4.80 each, aggregating up to Rs. 54.72 Cr. As of Mar 17, '26, the company received 25% of the issue size, amounting to Rs. 13.68 Cr, which has been fully utilised with no variation from the stated objectives.
Pursuant to regulation 30 read with Schedule III of the SEBI(Listing Obligation and Disclosures Requirements) Regulations 2015, we wish to inform you that the Board of Directors in its ....
Change in Management · 14 Aug 2026, 12:10 am
Raama Finance Appoints New CFO & Key Managerial Personnel Raama Finance (RAAMA) has appointed Mr. Manish as its new Chief Financial Officer (CFO) and Key Managerial Personnel, effective 13 Aug '26. The appointment was approved by the Board of Directors. Mr. Manish has over eight years of professional experience in finance, accounting, financial reporting, and NBFC operations. He is currently responsible for overseeing the company's finance and accounting functions, including statutory audit support, GST compliance, and regulatory reporting. There are no disclosed relationships between the new appointee and existing directors.
Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby submit the Standalone Un - Audited Financial Results of the Company along ....
Financial Result · 13 Aug 2026, 11:56 pm
Raama Finance Q1FY27 Results: Strong Sequential Growth in Revenue and Profit Raama Finance reported strong Q1FY27 results, with total income of ₹21.31cr, up 120% QoQ from ₹9.69cr in Q4FY26. Profit After Tax (PAT) grew 66% QoQ to ₹4.35cr, compared to ₹2.63cr in the previous quarter. On a YoY basis, performance was significantly higher than the ₹0.07cr PAT reported in Q1FY26. The substantial sequential growth was driven by a sharp increase in revenue from operations. Basic EPS for the quarter stood at ₹0.54, up from ₹0.32 in the prior quarter.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of ....
Outcome · 13 Aug 2026, 11:26 pm
Raama Finance Q1FY27 Results, CFO Appointed Raama Finance reported a strong Q1FY27, with net profit surging to ₹4.35 crore from ₹0.007 crore YoY. Total revenue from operations for the quarter ended 30-Jun'26 stood at ₹21.31 crore compared to ₹0.17 crore YoY. QoQ, net profit grew 65.7% from ₹2.63 crore, while revenue increased 121.2% from ₹9.63 crore. The Board also approved the appointment of Mr. Manish Bhati as the new Chief Financial Officer, effective 13-Aug'26. The company's EPS for the quarter was ₹0.54.
in furtherance of our letter dated July 10, 2026, we hereby submit the proceedings of Postal Ballot of seeking of approval of members by way of remote e - voting.
Others (Uncategorized) · 11 Aug 2026, 12:14 am
Raama Finance Seeks Shareholder Approval for Borrowing, NCDs, and Board Changes Raama Finance sought shareholder approval via postal ballot, with e-voting ending on 09 Aug'26, for several key resolutions. These included enhancing borrowing limits, creating charges on assets, and issuing Secured, Redeemable, Non-Convertible Debentures on a private placement basis. Additionally, approvals were sought for adopting a new Memorandum and Articles of Association and for board appointments, including two director regularisations and the confirmation of an Independent Director for a five-year term. Voting results are pending and will be disclosed shortly.
Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 13 Aug 2026, 5:30 am
Raama Finance Board Meeting on Aug 13 to Approve Q1FY27 Results, CFO Appointment Raama Finance Ltd. (BSE: 538540) has scheduled a Board of Directors meeting on 13 Aug '26. The key agenda items include the consideration and approval of the standalone unaudited financial statements for the quarter ended 30 Jun '26. The board will also consider and approve the appointment of a new Chief Financial Officer (CFO). Additionally, the statement of deviation and variation for the same quarter will be reviewed. The financial results and the CFO appointment are key outcomes to monitor from this meeting.
Pursuant to regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Suman Bhattarai, has tendered ....
Change in Management · 08 Aug 2026, 9:45 pm
Raama Finance Announces Resignation of Chief Financial Officer Raama Finance Limited (RAAMA) announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Suman Bhattarai, effective from the close of business on 07 Aug'26. Mr. Bhattarai cited personal reasons for his departure and confirmed there were no other material reasons for his resignation requiring disclosure. The company will now begin the process of identifying a successor for this key leadership role.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 03, 2026 for Akhil Mittal & Mrs. ....
Encumbered Shares - Invocation / Release · 04 Aug 2026, 4:09 pm
Raama Finance Promoters Pledge 4.81% Stake Each for Term Loan Raama Finance Limited promoters, Akhil Mittal and Pratika Sharma, each pledged 39,06,250 shares, representing 4.81% of total share capital individually. The creation of the pledge occurred on 31-Jul'26 in favour of Mufin Green Finance Limited. This action was taken to secure a term loan taken by the target company. Post-event, the total encumbered holding for each promoter stands at 39,06,250 shares (4.81%). The disclosure was made to the exchange on 03-Aug'26.
In compliance with Regulation 31(1) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulation 2011, Mr. Akhil Mittal and Mrs. Pratika Sharma, promoters of the Company have disclosed ....
Others (Uncategorized) · 04 Aug 2026, 12:03 am
Raama Finance Promoters Pledge Shares for Term Loan Raama Finance promoters, Akhil Mittal and Pratika Sharma, created a new share pledge on 31 Jul'26. Mittal pledged 39,06,250 shares (4.81% of total capital) and Sharma pledged 39,06,250 shares (4.81% of total capital) with Mufin Green Finance Limited. The pledge secures a term loan taken by Raama Finance itself. After this event, the total encumbered promoter holding for each is 4.81%. Prior to this transaction, neither promoter had any shares pledged. Each promoter holds 27.46% of the company.
Pursuant to Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Company has crossed the threshold limit and shall comply with compliance requirement ....
Others (Uncategorized) · 27 Jul 2026, 10:17 pm
Raama Finance Becomes Subject to SEBI Corporate Governance Norms Raama Finance is no longer exempt from SEBI's corporate governance regulations (17 to 27) after its net worth crossed the Rs. 25 crore threshold as of Mar 31, '26. While its paid-up capital of Rs. 8.12 crore remains below the Rs. 10 crore limit, the net worth breach triggers the requirement. The company must ensure full compliance by Sep 30, '26 and will begin reporting on these norms from the quarter ending on that date.
Pursuant to regulation 30 read with para B of part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company has entered into Term Loan Agreement ....
Others (Uncategorized) · 23 Jul 2026, 6:55 pm
Raama Finance Secures INR 5 Crore Term Loan from Mufin Green Finance Raama Finance entered into a term loan agreement with Mufin Green Finance on 22 Jul'26 for INR 5.00 crore, intended for onward lending. The loan is secured by an exclusive charge on current and future receivables up to 120% of the outstanding principal. Additionally, promoters Akhil Mittal and Pratika Sharma will pledge shares equivalent to 2.5 times the loan value. The agreement requires Mufin Green's prior approval for major corporate actions like mergers, restructuring, or material management changes.