Intimation of Book Closure, Record Date and E-voting Schedule for 39th AGM of the Company
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Shree Vatsaa Finance & Leasing Ltd has notified BSE about its 39th Annual General Meeting scheduled for Monday, 22nd September 2025 at 09:00 AM in Kanpur, Uttar Pradesh. The Register of Members and Share Transfer Books will remain closed from Tuesday, 16th September 2025 to Monday, 22nd September 2025 (both days inclusive). The Record Date for determining eligible members has been set as Monday, 15th September 2025. Remote e-voting will be available from Friday, 19th September 2025 (09:00 AM) to Sunday, 21st September 2025 (05:00 PM). Mr. Rabindra Kumar Satapathy has been appointed as the Scrutinizer for the e-voting and AGM voting process.
This is a routine regulatory filing ahead of the AGM. Investors must note the 15th September 2025 record date to be eligible to vote at the AGM, as shares purchased after this date will not carry voting rights for this meeting.