AGM/EGM27 Aug 2026, 06:20 pm
Shri Niwas Leasing to hold 41st AGM on Sep 22, 2026
AI Summary
Shri Niwas Leasing And Finance Ltd has submitted the notice for its 41st Annual General Meeting (AGM) scheduled for September 22, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means for the financial year 2025-26. Key agenda items include the adoption of financial statements and board reports, re-appointment of Ms. Rajni Tanwar as Managing Director, appointment of M/s B Kaushik & Associates as Secretarial Auditor for a four-year term, and regularization of Mr. Abhishek as an Additional Director. The notice is also available on the company's website.
Key Highlights
- 41st AGM scheduled for September 22, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial Auditor to be appointed for a four-year term.
- Additional Director regularization is also on the agenda.
Price Impact
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