Enclosed Newspaper Advertisement of the Postal Ballot and remote e-voting information Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Vatsaa Finance & Leasing Ltd has published a newspaper advertisement (in Hindustat Times English edition and Amar Ujala Hindi edition on 5 February 2026) informing shareholders about a postal ballot notice sent via email on 4 February 2026. The single item up for shareholder approval is a Special Resolution to re-appoint Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director of the company. Shareholders can vote electronically through CDSL's remote e-voting platform from 6 February 2026 (9:00 AM) to 7 March 2026 (5:00 PM). The cut-off date to be eligible to vote is 30 January 2026, and results will be announced on or before 9 March 2026. The filing is made under Regulation 47 of SEBI's Listing Regulations as a routine compliance disclosure.
This is a procedural/compliance filing with no immediate impact on stock price or operations. Shareholders should note the voting window if they wish to participate; the re-appointment of an independent director is a governance matter that depends on the outcome of the e-vote.