Intimation of Cutoff Date for determining the eligibility of members for dispatching Postal Ballot Notice.
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Awaiting price reaction for this filing.
Shree Vatsaa Finance & Leasing has informed BSE that the Board has fixed Friday, January 30, 2026 as the cut-off date to determine which members are eligible to vote on a postal ballot. The resolution seeks shareholder approval for the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director. Members holding shares on the cut-off date will be able to vote through remote e-voting or postal ballot. The intimation has been filed under SEBI Listing Regulations and Companies (Management and Administration) Rules, 2014.
This is a routine corporate governance filing and does not impact the share price. Shareholders of record as on January 30, 2026 will get a voting right on the re-appointment of the independent director; the outcome is expected to be procedural.