| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on March 31 2026. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman | ||
| Board Meeting | 11 May 2026 | 11 May 2026 |
| We wish to inform you that based on the recommendation of the Audit Committee, the Baord of Directors of the Company at its meeting held today i.e. on May 11, 2026, has approved the Appointment of M/s. Bhalla Agarwal & Associates, Chartered Accountants (FRN: 036045C) as the Internal Auditor of the Company for a period of 3 consecutive years commencing from Financial Year 2026-2027 to Financial Year 2028-2029. | ||
| Board Meeting | 22 Jan 2026 | 16 Jan 2026 |
| Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve 1. The un-audited financial results of the Company along with limited review report of the Company for the quarter and the nine months ended December 31 2025. 2. Other usual routine matters including any other matter brought forward before the Board with the permission of the Chair. We hereby inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on January 22, 2026 and inter alia, the following decisions were taken: (a) Taken note of Limited Review Certificate dated January 22, 2026, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2025. (b) Considered and approved the Un-audited financial results of the company for the quarter and nine months ended on December 31, 2025. (c) Approval of Postal Ballot Notice for the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as Non- Executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 15th March 2026. (As Per BSE Announcement Dated on 22.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-audited Financial Results along with Limited Review Report of the Company. for the quarter and half year ended September 30 2025. 2. Other usual routine matters including any other matter brought forward before the Board with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at their meeting held on, November 14, 2025, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated November 14, 2025, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding unaudited financial results of the Company for the quarter and half year ended on September 30, 2025; (b) Considered and approved the Un-audited financial results of the Company for the quarter and six months ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended on June 30 2025. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. We wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025, have inter-alia taken the following decisions: (a) Taken note of Limited Review Certificate dated August 12, 2025, issued by Tandon & Mahendra Chartered Accountants, Statutory Auditors of the Company regarding unaudited financial results of the Company for the quarter ended on June 30, 2025; (b) Considered and approved the un-audited financial results of the Company for the quarter ended on June 30, 2025; (c) Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Rabi Satapathy & Associates, (PR No. 2415/2022) Practicing Company Secretaries, as Secretarial Auditors, of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the members of the Company at the forthcoming Annual General Meeting (As per BSE Announcement Dated on 12/08/2025) | ||
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