Shreevatsaa Finance & Leasing Ltd announced key board decisions following its meeting held on January 22, 2026. The board approved the company's unaudited financial results for the quarter and nine months ended December 31, 2025, along with important governance matters including director re-appointment procedures.

Financial Results Approval

The board took note of the Limited Review Certificate dated January 22, 2026, issued by Tandon & Mahendra Chartered Accountants, the company's statutory auditors. Based on this review, the board formally approved the unaudited financial results for both the quarter and nine months ended December 31, 2025.

Director Re-appointment Process

A significant decision involved approving the postal ballot notice for Mr. Sudhir Kapoor's re-appointment as Non-Executive Independent Director. The following details outline the re-appointment process:

E-voting Schedule and Procedures

The board established a comprehensive timeline for the postal ballot process. The cut-off date for determining member eligibility for dispatch of the postal ballot notice and e-voting has been set as Friday, January 30, 2026.

The e-voting period will span exactly one month:

Meeting Details

The board meeting was conducted efficiently, commencing at 5:00 PM and concluding at 5:35 PM on January 22, 2026. All decisions were taken in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting outcomes were communicated to BSE Limited under the company's scrip code 532007. Ashish Thakur, Company Secretary & Compliance Officer (Membership No. F-8453), signed the official communication to the exchange.

Shreevatsaa Finance & Leasing Limited (SFLL) has announced its unaudited financial results for the first quarter, along with a significant change in its corporate governance structure.

Financial Highlights

SFLL reported a modest growth in its total income for the quarter ended June 30. The company's revenue from operations, primarily consisting of interest income, stood at Rs 23.75 lakhs, marking a 9.55% increase from Rs 21.68 lakhs in the corresponding quarter of the previous year.

Key financial metrics include:

Despite the increase in revenue, the company's profit after tax decreased slightly to Rs 10.61 lakhs from Rs 11.18 lakhs in the same quarter last year. This decline can be attributed to a proportionally higher increase in total expenses, which rose by 11.64% year-on-year.

Appointment of New Secretarial Auditors

In a significant corporate governance move, SFLL's Board of Directors has approved the appointment of M/s. Rabi Satapathy & Associates as the company's Secretarial Auditors. This appointment is for a period of five consecutive years, subject to shareholder approval at the forthcoming Annual General Meeting.

M/s. Rabi Satapathy & Associates is a peer-reviewed firm of Company Secretaries in Practice, holding the PR No. 2415/2022. The firm, incorporated by Mr. Rabindra Kumar Satapathy, a Fellow member of the Institute of Company Secretaries of India (ICSI), offers a wide range of specialized, multi-disciplinary professional services in corporate and financial consultancy.

Conclusion

Shreevatsaa Finance & Leasing Limited's quarterly results reflect a mixed performance with growing revenues but slightly reduced profitability. The appointment of new secretarial auditors for a five-year term indicates the company's long-term focus on maintaining robust corporate governance standards. Investors and stakeholders will likely keep a close watch on how these developments impact the company's performance and compliance practices in the coming quarters.