Intimation of Appointment of Secretarial Auditor of the Company
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The Board of Shree Vatsaa Finance & Leasing Ltd has approved the appointment of M/s. Rabi Satapathy & Associates as the Secretarial Auditor of the company for a five-year period, covering FY 2025-26 through FY 2029-30. The appointment was made on the recommendation of the Audit Committee at a Board meeting held on August 12, 2025. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Rabi Satapathy & Associates is a peer-reviewed firm of practicing Company Secretaries led by Mr. Rabindra Kumar Satapathy, a Fellow member of ICSI, offering corporate and financial consultancy services.
This is a routine regulatory compliance filing and is unlikely to have any material impact on the stock price or shareholders. The long 5-year tenure provides continuity in secretarial audit oversight.