SHREEVATSAA FINANCE & LEASING LTD.

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.

Shree Vatsaa Finance & Leasing Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until May 31, 2026, and will reopen on the next working day, following SEBI regulations.

Shree Vatsaa Finance & Leasing Ltd has appointed M/s. Bhalla Agarwal and Associates, Chartered Accountants, as their Internal Auditor for a period of 3 consecutive years commencing from the financial year 2026-27. The appointment was approved by the Board of Directors on May 11, 2026, based on the recommendation of the Audit Committee. This decision complies with Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Shree Vatsaa Finance & Leasing Ltd has appointed M/s. Bhalla Agarwal and Associates, Chartered Accountants, as the Internal Auditor for a 3-year term starting from the financial year 2026-27. The appointment follows the recommendation of the Audit Committee and was approved by the Board of Directors on May 11, 2026. The disclosure is in compliance with Regulation 30 of the SEBI Listing Regulations.

Shree Vatsaa Finance & Leasing Ltd has announced the closure of the trading window for all designated persons, promoters, directors, KMP's, insiders, and their immediate relatives. The closure will be effective from Wednesday, 01st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended on March 31, 2026. The date of the board meeting for the consideration of the audited financial results will be informed in due course.

Shree Vatsaa Finance & leasing Ltd has announced the re-appointment of Mr. Sudhir Kapoor as a Non-Executive Independent Director for a second term of five consecutive years from March 15, 2026, to March 14, 2031. Mr. Kapoor, a fellow member of the Institute of Chartered Accountants of India, has 37 years of experience in various fields including statutory/tax auditing, income tax matters, and bank finance. He is not related to any director or key managerial personnel of the company and is not debarred from holding the office of Director by SEBI or any other authority. The re-appointment was approved by the members of the company through a postal ballot and remote e-voting facility.

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.

Shree Vatsaa Finance & Leasing Ltd has announced that its Board of Directors will meet on 22nd January 2026 to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. The meeting will also address routine matters and any other matters brought before the Board. The trading window for dealing in shares of the Company by designated persons will remain closed from January 1, 2026 until 48 hours after the declaration of financial results by the Company for the quarter ended December 31, 2025, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.