StockWatch
·
Diversified Commercial Services
Quarterly Result22 Jan 2026, 05:51 pm

Shree Vatsaa Finance & Leasing Ltd. Approves Q3 Results & Re-Appointment of Non-Executive Independent Director

AI Summary

Shree Vatsaa Finance & Leasing Ltd. held a Board Meeting on January 22, 2026, where they took note of the Limited Review Certificate for the quarter and nine months ended on December 31, 2025. The Board approved the un-audited financial results for the same period. They also approved the re-appointment of Mr. Sudhir Kapoor as Non-Executive Independent Director for a second term of 5 years, effective from March 15, 2026. The cut-off date for determining the eligibility of members for dispatch of the Postal Ballot Notice and E-voting is January 30, 2026, and the E-voting period will commence on February 6, 2026, and conclude on March 7, 2026.

Key Highlights

  • Approval of Q3 results for the period ending December 31, 2025
  • Re-appointment of Mr. Sudhir Kapoor as Non-Executive Independent Director
  • Cut-off date for determining the eligibility of members for dispatch of the Postal Ballot Notice and E-voting set to January 30, 2026
  • E-voting period set from February 6, 2026, to March 7, 2026