We wish to inform you that based on the recommendation of the Audit Committee, the Baord of Directors of the Company at its meeting held today i.e. on May 11, 2026, has approved the Appointment ....
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The Board of Directors of Shree Vatsaa Finance & Leasing Ltd has appointed M/s. Bhalla Agarwal and Associates, Chartered Accountants as the Internal Auditor of the Company. This appointment was based on the recommendation of the Audit Committee and was approved at the Board meeting held on May 11, 2026. The appointment is for a period of 3 consecutive years commencing from the financial year 2026-27. The firm is a consultancy offering internal audits, statutory audits, taxation, GST, and compliance advisory services.
This is a routine governance disclosure regarding the appointment of an internal auditor and does not directly impact shareholders or stock price. It reflects normal regulatory compliance.