Shri Niwas Leasing schedules 41st AGM for Sep 22, 2026

Shri Niwas Leasing And Finance Ltd announced that its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 P.M. IST via Video Conferencing. The Board of Directors, in a meeting held on August 27, 2026, approved the audited financial statements and Board Report for the financial year ended March 31, 2026. Key agenda items for the AGM include the re-appointment of Ms. Rajni Tanwar as Managing Director, the ratification of the Secretarial Auditor M/s B Kaushik & Associates, and proposals for re-classification of authorized share capital and issuance of Unlisted 1% Non-Convertible Preference Shares on a preferential basis. The cut-off date for determining voting eligibility is set for Monday, September 14, 2026.