Shreevatsaa Finance schedules Q4FY26 board meet

Shreevatsaa Finance and Leasing Limited has announced the scheduling of its board meeting to discuss the financial results for the fourth quarter of the fiscal year 2026. The meeting is set to take place on May 29, 2026.

The primary agenda for the meeting is the consideration and approval of the standalone and consolidated financial results for the quarter and period ended March 31, 2026. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

Event	Date
Board Meeting	May 29, 2026
Financial Quarter	Q4FY26

The company stated that the outcome of the board meeting would be disclosed to the stock exchanges following the conclusion of the proceedings. Investors and shareholders are advised to refer to the official filings for detailed information regarding the financial performance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.98%	-7.22%	-1.29%	+3.51%	+26.52%	+792.16%

Shreevatsaa Finance & Leasing Limited has announced the appointment of M/s. Bhalla Agarwal and Associates, Chartered Accountants (FRN: 036045C), as its Internal Auditor for a period of 3 consecutive years commencing from financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 11, 2026, acting on the recommendation of the Audit Committee. The disclosure has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Appointment Details

The following table summarises the key details of the appointment as disclosed by the company:

Parameter:	Details
Auditor Name:	M/s. Bhalla Agarwal and Associates, Chartered Accountants
Firm Registration Number:	FRN: 036045C
Nature of Appointment:	Internal Auditor
Date of Appointment:	May 11, 2026
Tenure:	3 consecutive years
Effective From:	Financial Year 2026-27
Office Address:	10/413, F-1, First Floor, Khalasi Lines, Kanpur – 208001

Profile of the Appointed Firm

M/s. Bhalla Agarwal and Associates is a Chartered Accountants firm offering a comprehensive set of services. The firm's service portfolio includes:

Internal audits
Statutory audits
Taxation
GST advisory
Compliance advisory services

The firm is led by qualified partners and supported by experienced audit professionals. It follows a structured audit methodology in line with applicable professional standards and regulatory requirements.

Regulatory Compliance

The intimation has been submitted to BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Ashish Thakur, Company Secretary & Compliance Officer (Mem. No.: FCS-8453), on behalf of Shreevatsaa Finance and Leasing Limited.