Newspaper Advertisement regarding Notice of the Annual General Meeting of company , Book closure , information on e voting.
Awaiting price reaction for this filing.
Shri Niwas Leasing and Finance Ltd has submitted copies of a newspaper advertisement to BSE regarding its 40th Annual General Meeting, book closure, and e-voting details, published in Open Search (Hindi and English) on 7th August 2025. The 40th AGM will be held on Saturday, 30th August 2025 at 2:00 PM through video conferencing/other audio-visual means, to transact the business as set out in the AGM notice. The remote e-voting window opens on 27th August 2025 at 9:00 AM and closes on 29th August 2025 at 5:00 PM, via NSDL's platform, with the cut-off date for determining voting eligibility set as 23rd August 2025. The Annual Report for FY 2024-25 is available on the company's website (www.shriniwasleasingfinance.in) and on BSE's website (www.bseindia.com). The filing was signed by Managing Director Rajni Tanwar (DIN: 08201251) and Company Secretary Ravi Kumar Dhaker.
This is a routine regulatory disclosure to inform shareholders about the upcoming AGM and how to exercise their voting rights. No material impact on stock price is expected — shareholders holding shares as of the 23rd August 2025 cut-off date should note the e-voting window if they wish to vote on AGM resolutions.