Newspaper Advertisement-Notice of 39th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shree Vatsaa Finance & Leasing Ltd (Scrip Code: 532007) has submitted newspaper clippings containing the notice of its 39th Annual General Meeting (AGM), published in Hindustan Times (English) and Rashtriya Sahara (Hindi) on August 29, 2025. The AGM is scheduled for Monday, September 22, 2025, at 09:00 AM at Golden Palace, Sarojini Nagar, Kanpur. The company has already dispatched the AGM Notice and Annual Report for FY 2024-25 electronically to members on August 28, 2025. Remote e-voting will be available from September 19, 2025 (09:00 AM) to September 21, 2025 (05:00 PM), with the cut-off date for eligibility set as September 15, 2025. Voting results are to be declared on or before September 24, 2025. The filing is submitted under SEBI LODR Regulations 30 and 47, along with Section 108 of the Companies Act, 2013.
This is a routine regulatory compliance filing informing shareholders about the upcoming AGM and e-voting arrangements. No material business or financial impact on shareholders or the stock price is expected from this announcement.