SHREEVATSAA FINANCE & LEASING LTD.

Shree Vatsaa Finance & Leasing Ltd has resubmitted its Annual Report for the Financial Year 2025-26 due to an inadvertent omission. Annexure B to the Independent Auditor's Report, which details the auditor's assessment of internal financial controls, was mistakenly left out of the original submission. The company has now provided a revised Annual Report incorporating this annexure. Importantly, this revision does not alter the audited financial statements, financial results, audit opinion, or any other financial information previously disclosed. The change is solely the inclusion of the omitted annexure, which was a procedural oversight.

Shree Vatsaa Finance & Leasing Ltd announced that its 40th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 09:00 A.M. at Golden Palace, Kanpur. The company also enclosed its 40th Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The annual report, detailing corporate information, financial statements, and management discussions, is also available on the company's website. The MD's message highlights the company's focus on sustainable growth, prudent risk management, and technological investments amidst a resilient Indian economy and evolving NBFC sector.

Shree Vatsaa Finance & Leasing Ltd has announced its 40th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 09:00 A.M. in Kanpur, Uttar Pradesh. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, inclusive, to determine eligible members for the AGM. The record date for this purpose is September 17, 2026. Additionally, the remote e-voting facility will be available from September 21, 2026, 09:00 A.M. to September 23, 2026, 05:00 P.M. Mr. Rabindra Kumar Satapathy has been appointed as the Scrutinizer for the e-voting process.

Shree Vatsaa Finance & Leasing Ltd has announced its 40th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 09:00 AM. The meeting will take place at Golden Palace, Kanpur, Uttar Pradesh. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Anil Kumar Sharma as a Director. The notice has been dispatched electronically, and the full notice is available on the company's website. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026.

Shree Vatsaa Finance & Leasing Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026. The company operates in a single business segment. The financial results will be available on the company's website.

Shree Vatsaa Finance & Leasing Ltd announced that its Board of Directors met on August 12, 2026. During the meeting, the Board took note of the Limited Review Certificate for the un-audited financial results for the quarter ended June 30, 2026, issued by Tandon & Mahendra Chartered Accountants. The Board also considered and approved these un-audited financial results for the aforementioned quarter. The meeting duration was from 4:00 PM to 4:40 PM.

Shree Vatsaa Finance & Leasing Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, along with the Auditor's Limited Review Report. The meeting will also address other routine matters. Additionally, the company confirmed that the trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Shree Vatsaa Finance & Leasing Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will inform the date of the board meeting to consider these results in due course, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shree Vatsaa Finance & Leasing Ltd announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial results at its meeting on May 29, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹23.36 Lakhs. The company's financial results and related statements are available on the company's website and the BSE website.

Shree Vatsaa Finance & Leasing Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The board also took note of the audit report provided by the company's statutory auditors. The meeting commenced at 04:00 p.m. and concluded at 04:35 p.m.