Shri Niwas Leasing and Finance Limited reported no related party transactions for the quarter and half year ended September 30, 2026. The disclosure, filed with the BSE on October 19, 2026, indicates a value of NIL for all transaction types under Regulation 23(9) of the SEBI (LODR) Regulations, 2015.

The filing covers the reporting period of H1FY27. It confirms that no monies were due to either party as a result of transactions, and no financial indebtedness was incurred to make or give loans, inter-corporate deposits, advances, or investments. The opening and closing balances for any such obligations remain NIL.

Regulatory compliance and disclosure format

The company submitted this information pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This circular mandates the use of the new format for disclosing related party transactions. The document was signed by Rajni Tanwar, Managing Director, on behalf of the Board of Directors.

Transaction details

The disclosure table specifies that no related party transactions occurred during the reporting period. Consequently, fields detailing counterparty names, PANs, relationship types, and transaction values are marked as NIL or not applicable.

This absence of activity suggests no inter-corporate deposits or significant related-party lending took place within the specified timeframe. The company maintains its registered office in New Delhi.

Shri Niwas Leasing and Finance Limited appointed Anjali Kishor Gajra as an Additional Independent and Non-Executive Director, effective October 12, 2026. The board simultaneously accepted the resignations of two independent directors, Ravindra Dilip Davrung and Rekhaben Sanjay Bhanushali, on the same date.

The appointments and resignations were approved during a board meeting held on October 12, 2026. The company confirmed that neither resigning director is related to any other director or key managerial personnel, nor are they debarred from holding office by SEBI or any other authority. The board stated there were no material reasons for the resignations other than those provided in the resignation letters.

Director appointments and resignations

Ms. Gajra’s appointment was formalized through a consent letter and Form DIR-8 declaration, confirming she holds no disqualifications under Section 164 of the Companies Act, 2013. Her brief profile indicates she is a graduate and currently serves as a director in Utsav Securities Limited. The appointment is subject to shareholder approval at the next Extraordinary General Meeting (EGM).

The resigning directors, Mr. Davrung and Ms. Bhanushali, cited personal reasons for their departure. Both directors had been appointed to the Shri Niwas Leasing board on August 30, 2025. They also hold directorships in Grand Oak Canyons Distillery Limited, appointed on September 2, 2025.

Regulatory disclosures

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profiles of the directors were enclosed as annexures to the filing submitted to BSE Limited. The meeting commenced at 6:00 pm IST and concluded at 6:40 pm at the registered office in New Delhi.