Shreevatsaa Finance & Leasing Ltd held its 40th Annual General Meeting (AGM) on September 24, 2026. Members adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved the re-appointment of the chairman.

The meeting took place at 9:00 am at Golden Palace in Kanpur, Uttar Pradesh. Anil Kumar Sharma, the Chairman and Managing Director, was elected as the Chairman of the meeting. He introduced the directors and officials present to the members.

Resolutions Passed

Two ordinary business items were transacted during the meeting. The members voted on the adoption of financial statements and the re-appointment of a director. Voting was conducted via remote e-voting and by poll at the venue.

The audited balance sheet and statement of profit and loss for the year ended March 31, 2026, were taken as read. There were no qualifications, reservations, or adverse remarks in the statutory auditor's report or the secretarial auditor's report for FY26.

Director Re-appointment

Anil Kumar Sharma, who retires by rotation under the Companies Act, 2013, offered himself for re-appointment. Being eligible, he was re-appointed as a director of the company. The resolution received the necessary consent from the members present.

Meeting Proceedings

The company provided remote e-voting facilities from September 21, 2026, to September 23, 2026. The cut-off date for determining voting eligibility was September 17, 2026. Rabindra Kumar Satapathy served as the scrutinizer for the voting process.

Directors present included Madhu Rani, Shweta Agarwal, and Sudhir Kapoor. Ashish Thakur, Company Secretary and Compliance Officer, read out the resolutions. Rajesh Mahuley, Chief Financial Officer, attended the meeting. Rohan Tandon from Tandon & Mahendra, Chartered Accountants, attended as the statutory auditor representative.

Shreevatsaa Finance & Leasing has submitted a revised annual report for FY26 to the Bombay Stock Exchange. The filing, dated September 1, 2026, addresses an inadvertent omission in the initial submission made on August 29, 2026.

The company disclosed that Annexure B to the Independent Auditor's Report was missing from the original document filed pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This annexure contains the auditor's report on the adequacy of internal financial controls with reference to financial statements.

Revision Details

According to the submission signed by Company Secretary Ashish Thakur, the revision is limited solely to incorporating the omitted Annexure B. The company confirmed that there are no changes to the audited financial statements, financial results, audit report opinion, or any other financial information.

The revised annual report supersedes the version submitted on August 29, 2026. It has been made available on the company's website for shareholder access.

Upcoming AGM and Financial Context

Shreevatsaa Finance & Leasing has scheduled its 40th Annual General Meeting for September 24, 2026. Shareholders will transact ordinary business including the adoption of audited financial statements for FY26 and the re-appointment of Managing Director Anil Kumar Sharma.

For FY26, the company reported a net profit after tax of ₹33.45 lakh, down from ₹45.14 lakh in FY25. Revenue from operations stood at ₹95.05 lakh compared to ₹91.15 lakh in the previous year. The board did not recommend a dividend for the year ended March 31, 2026.