Shree Vatsaa Finance & leasing Ltd (SHVFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Vatsaa Finance & leasing Ltd on NSE and BSE, with an AI summary of each filing.
Consolidated Scrutinizer Report on remote e-voting and voting through poll at the Annual General Meeting of the Company held on 24.09.2026
Annual General Meeting · 26 Sept 2026, 11:12 pm
Proceeding of 40th Annual General Meeting of the Company as per Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
Annual General Meeting · 24 Sept 2026, 9:04 pm
With reference to our submission dated 29 August 2026, whereby the Company submitted its Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of the SEBI (Listing Obligations ....
Others (Uncategorized) · 02 Sept 2026, 12:01 am
We wish to inform you that the 40th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, September 24, 2026, at 09:00 A.M. at Golden Palace, ....
Others (Uncategorized) · 29 Aug 2026, 10:17 pm
Notice of the 40th AGM of the members of the Company to be held on Thursday, 24th September, 2026 at 09:00 A.M. at Golden palace, 122, K-8, Sarojini Nagar, Kanpur, Uttar Pradesh-208012
Annual General Meeting · 29 Aug 2026, 9:59 pm
Standalone un-audited Financial results along with limited review report thereon for the quarter ended on June 30, 2026.
Financial Result · 12 Aug 2026, 10:33 pm
Shreevatsaa Finance Reports Strong Q1'27 Profit Growth Shreevatsaa Finance reported strong Q1'27 results with Profit After Tax (PAT) at ₹20.70 lakhs, a 95.1% YoY increase from ₹10.61 lakhs and a 234.4% QoQ surge from ₹6.19 lakhs. Total income grew 44.1% YoY to ₹34.23 lakhs. The company's expenses were contained at ₹13.53 lakhs, a modest 3.0% YoY increase, leading to significant margin expansion. Basic EPS for the quarter stood at ₹0.20, up from ₹0.11 YoY and ₹0.06 QoQ. The results were approved by the board on 12 Aug'26.
We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 12, 2026, have inter-alia taken the following decisions: (a) Taken note of ....
Outcome · 12 Aug 2026, 10:21 pm
Shreevatsaa Finance Board Approves Q1 FY27 Unaudited Financial Results Shreevatsaa Finance & Leasing's board of directors, in a meeting on 12 Aug'26, approved the unaudited financial results for the quarter ended 30 Jun'26. The board also reviewed the Limited Review Certificate for these results, issued by statutory auditors Tandon & Mahendra. The document does not contain the specific financial figures from the approved results.
Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the un-audited ....
Intimation · 12 Aug 2026, 5:30 am
Shreevatsaa Finance Schedules Board Meeting for Q1 FY27 Results Shreevatsaa Finance & Leasing Ltd. (BSE: 532007) will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the first quarter ended 30th Jun'26. The agenda includes the Auditor's Limited Review Report for the period. The trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared.
Financial Results for the quarter and year ended March 31, 2026
Financial Result · 29 May 2026, 10:25 pm
Shreevatsaa Finance FY26 Net Profit Declines Amid Higher Expenses and Tax Shreevatsaa Finance posted a Net Profit of ₹33.45 lakhs for FY26, a 25.9% YoY decline from ₹45.13 lakhs. The drop was driven by a 31.4% rise in total expenses to ₹50.66 lakhs and a 42.8% increase in tax expense. Total income for the year grew 4.9% YoY to ₹97.79 lakhs. For Q4 FY26, Net Profit fell 34.3% YoY to ₹6.19 lakhs. The Board approved the audited financials on 29th May'26, and the auditor's report presented an unmodified opinion. Basic EPS for FY26 stood at ₹0.33.
Further to our intimation dated May 20, 2026 and pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of SHREEVATSAA FINANCE AND ....
Outcome · 29 May 2026, 10:10 pm
Shreevatsaa Finance Board Approves Q4 and FY26 Financial Results Shreevatsaa Finance & Leasing's Board of Directors, at its meeting on 29 May'26, approved the audited financial results for the quarter and financial year ended 31 Mar'26. The approval encompasses the audit report from statutory auditors, the statement of assets and liabilities, and the statement of cash flows. The specific financial figures were not disclosed in this regulatory filing.
Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Shreevatsaa Finance Schedules Board Meeting for Q4 & FY26 Results Shreevatsaa Finance and Leasing Ltd (BSE: 532007) has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of audited financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for designated persons, closed since 1st Apr'26, will remain shut until 31st May'26 and reopen on the next working day.
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 ....
Change in Management · 12 May 2026, 5:10 pm
Shreevatsaa Finance Appoints New Internal Auditor for Three-Year Term Shreevatsaa Finance & Leasing has appointed M/s. Bhalla Agarwal and Associates, Chartered Accountants, as its new Internal Auditor. The appointment, effective from the financial year 2026-27, was approved by the Board on 11 May'26, following the Audit Committee's recommendation. The firm will serve for a term of three consecutive years, concluding at the end of FY 2028-29. Bhalla Agarwal and Associates offers a range of services including internal and statutory audits, taxation, and compliance advisory.
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 ....
Change in Management · 11 May 2026, 7:49 pm
Shreevatsaa Finance Appoints New Internal Auditor for Three-Year Term Shreevatsaa Finance & Leasing has appointed M/s. Bhalla Agarwal and Associates, Chartered Accountants as its internal auditor. The appointment, approved by the board on 11 May'26, is for three consecutive years, commencing from the financial year 2026-27. The decision followed the recommendation of the company's Audit Committee. This change in auditors is a key governance update for the company.
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Others (Uncategorized) · 09 Apr 2026, 9:35 pm
Shreevatsaa Finance Confirms It Is Not a "Large Corporate" Shreevatsaa Finance & Leasing Ltd. (BSE: 532007) confirmed on 09 Apr'26 that it is not classified as a "Large Corporate" under SEBI's framework. This determination is based on the criteria outlined in SEBI circular SEBI/HO/DDHS/CIR/P/2018/144. The company reported zero outstanding borrowings (Rs 0.00 cr) as of the last applicable reporting date and holds no credit rating. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities.
Re appointment of Mr . Sudhir Kapoor (DIN:08258684) as Non -Executive Independent Director for a period of five years.
Change in Management · 07 Mar 2026, 11:43 pm
Shreevatsaa Finance Re-appoints Sudhir Kapoor as Independent Director Shreevatsaa Finance & Leasing has re-appointed Sudhir Kapoor as a Non-Executive Independent Director for a second five-year term, effective from 15 Mar'26 to 14 Mar'31. The special resolution was approved by members via a postal ballot. Mr. Kapoor, a Chartered Accountant with 37 years of experience in audit and banking consultancy, holds no relationships with other directors or KMP and is not debarred by SEBI. This re-appointment ensures continuity in board oversight and governance.
Intimation for Reappointment of Mr Sudhir kapoor as Non -Executive Independent Director by the Board of Directors Subject to the approval of Members by way of postal Ballot
Change in Management · 22 Jan 2026, 11:36 pm
Shreevatsaa Finance Board Approves Re-appointment of Independent Director The Board of Directors on 22 Jan'26 approved the re-appointment of Sudhir Kapoor as a Non-Executive Independent Director for a second term of five consecutive years. The appointment is effective from 15 Mar'26, subject to shareholder approval via postal ballot. Mr. Kapoor is a Chartered Accountant with 37 years of experience in audit and banking consultancy. He is not related to any director or KMP and is not debarred by SEBI.
Intimation of Cutoff Date for determining the eligibility of members for dispatching Postal Ballot Notice.
Others (Uncategorized) · 22 Jan 2026, 11:30 pm
Shreevatsaa Finance Sets Cut-off Date for Postal Ballot Shreevatsaa Finance & Leasing Ltd. has fixed 30 Jan'26 as the cut-off date for a postal ballot and e-voting. The ballot is to seek shareholder approval for the re-appointment of Mr. Sudhir Kapoor (DIN: 08258684) as a Non-Executive Independent Director. Members holding shares on the cut-off date will be eligible to vote on the resolution.
Approval of Un-audited Financial Results for the quarter and Nine Months ended December 31, 2025.
Financial Result · 22 Jan 2026, 11:23 pm
Shreevatsaa Finance Reports Q3 FY26 Results with 23.7% QoQ Profit Growth Shreevatsaa Finance posted a Q3 FY26 Profit After Tax (PAT) of ₹16.77 lakhs, a 23.7% increase QoQ but a 15.0% decline YoY. Total income for the quarter stood at ₹26.35 lakhs, down 6.3% YoY. Total expenses decreased by 13.1% QoQ to ₹9.58 lakhs. For the nine months ended 31st Dec'25, PAT was ₹40.94 lakhs, down 9.6% YoY from ₹45.29 lakhs. Basic EPS for the quarter was ₹0.17, compared to ₹0.14 in the previous quarter and ₹0.20 in Q3 FY25.
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 ....
Outcome · 22 Jan 2026, 11:17 pm
SHREEVATSAA FINANCE & LEASING LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 753 (+32.1% YoY | +3.2% QoQ) ■ EBITDA: 753 (+32.1% YoY | +3.2% QoQ) ■ EBITDA Margin (%): 100.0 (-0 bps YoY | -0 bps QoQ) ■ PAT: 166 (-30.8% YoY | -16.8% QoQ) ■ EPS (INR): 2.16 (-30.8% YoY | -16.9% QoQ)
Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve 1. The un-audited ....
Intimation · 22 Jan 2026, 5:30 am
Shreevatsaa Finance Board Meeting Set for Jan'26 to Approve Q3FY26 Results Shreevatsaa Finance & Leasing Ltd. has scheduled a Board of Directors meeting on 22nd Jan'26 to consider and approve the un-audited financial results for the quarter and nine months ended 31st Dec'25. The company also confirmed that the trading window for designated persons has been closed from 1st Jan'26 and will reopen 48 hours after the financial results are declared. This action is in compliance with SEBI's listing and insider trading regulations.
Approval of Unaudited Financial Results for the quarter and half the year ended 30.09.2025
Financial Result · 15 Nov 2025, 12:18 am
We wish to inform you that the Board of Directors of the Company at their meeting held on, November 14, 2025, have inter-alia taken the following decisions: (a) Taken note of Limited ....
Outcome · 15 Nov 2025, 12:10 am
Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-audited ....
Intimation · 14 Nov 2025, 5:30 am
Please find attached herewith intimation regarding Appointment of Secretarial Auditor of the Company by the Shareholders of the Company in their meeting held on 22.09.2025
Change in Auditor · 23 Sept 2025, 11:00 pm
Consolidated Scrutinizer Report on remote e-voting and voting through poll at the Annual General Meeting of the Company held on 22.09.2025
Annual General Meeting · 23 Sept 2025, 7:58 pm