We hereby inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board ....
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The Board of Directors of Shree Vatsaa Finance & Leasing Limited met on January 22, 2026 and approved the un-audited financial results for the quarter and nine months ended December 31, 2025. The Board also noted the Limited Review Certificate issued by statutory auditors Tandon & Mahendra Chartered Accountants for the same period. Additionally, the Board approved a Postal Ballot Notice for the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as Non-Executive Independent Director for a second term of five consecutive years starting March 15, 2026. The cut-off date for shareholder eligibility has been set as January 30, 2026, with e-voting scheduled from February 6, 2026 to March 7, 2026.
This is a routine quarterly compliance filing with no major catalysts. The Q3 results are un-audited and no specific financial figures are disclosed in this notice; investors should look at the separately filed results for actual numbers. The director re-appointment is procedural and subject to shareholder approval via postal ballot.