Notice of the 39th AGM of members of the Company to be held on Monday, 22nd September, 2025 at 09:00 A.M. at Golden Palace, 122, K-8, Sarojini Nagar, Kanpur, Uttar Pradesh-208012
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Shree Vatsaa Finance & Leasing Limited (BSE Scrip Code: 532007) has filed the notice for its 39th AGM, scheduled for Monday, September 22, 2025 at 9:00 A.M. at Golden Palace, Sarojini Nagar, Kanpur, Uttar Pradesh. Three items are on the agenda: (1) adoption of the audited financial statements for FY2024-25 (year ended March 31, 2025), (2) re-appointment of Ms. Madhu Rani (DIN: 08025773) as Director, who retires by rotation, and (3) appointment of M/s. Rabi Satapathy & Associates, Practising Company Secretaries, as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). The remote e-voting window runs from September 19, 2025 (9:00 A.M.) to September 21, 2025 (5:00 P.M.), with a cut-off date of September 15, 2025. The Register of Members will remain closed from September 16 to September 22, 2025.
This is a routine AGM notice filing and a standard compliance disclosure under SEBI LODR Regulations. The items on the agenda are largely procedural — adopting financials, a director's rotational re-appointment, and appointing a secretarial auditor. No immediate material impact on shareholders or the stock is expected from the notice itself.