GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the\r\nBoard of Directors of the Company is scheduled to be held on Thursday, 14th March, 2024 at 12 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following business: - \r\n\r\n1.Appointment of Independent Directors; \r\n1. Ms. Mona Lisha\r\n2. Mrs. Karamjeet Kaur sidhu\r\n3. Mr. Syed Arsalan Abid Byhaqui\r\n\r\n2. Any other business with permission of the Chairman. \r\n\r\n\r\n We hereby request you to take note of the same and update records of the Company accordingly.\r\n