We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on May 11, 2026 at 13:00 P.M. and Concluded at 13:30 ....
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The Board of Directors of Shree Vatsaa Finance & Leasing Ltd approved the appointment of M/s. Bhalla Agarwal and Associates, Chartered Accountants as Internal Auditor for a period of 3 consecutive years starting from FY 2026-27. The appointment was based on the recommendation of the Audit Committee and was made at the Board meeting held on May 11, 2026. The firm is based in Kanpur and provides services including internal audits, statutory audits, taxation, GST, and compliance advisory. This is a routine governance disclosure under SEBI Listing Regulations.
This is a standard internal audit appointment with no direct impact on shareholders or stock price. It reflects normal compliance with governance requirements for listed companies.