39th Annual General Meeting for the Financial Year 2024-2025
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Shree Vatsaa Finance & Leasing Ltd has submitted its 39th Annual Report for FY 2024-25 to BSE (Scrip Code: 532007) under Regulation 34(1) of SEBI LODR. The 39th Annual General Meeting is scheduled for Monday, 22nd September 2025 at 09:00 AM in Kanpur, Uttar Pradesh. For FY 2024-25, the company reported a total income of Rs. 93.25 lakh (up from Rs. 91.77 lakh in FY 2023-24) and a Profit After Tax of Rs. 45.13 lakh, compared to Rs. 38.51 lakh in the previous year, representing roughly 17% growth in earnings. The AGM agenda includes adoption of audited financial statements, re-appointment of Ms. Madhu Rani (DIN: 08025773) as Director via retirement by rotation, and appointment of M/s. Rabi Satapathy & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30).
Routine regulatory filing with the AGM notice and annual report. The PAT growth of about 17% YoY on a slightly higher revenue base is mildly positive but the company remains very small in scale. Shareholders should note the upcoming e-voting window (19-21 September 2025) and the cut-off date of 15 September 2025 for voting eligibility.