Shri Niwas Leasing and Finance Limited Schedules Board Meeting for February 4, 2026 to Approve Q3FY26 Results

1 min read Updated on 28 Jan 2026, 05:52 PM

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Jubin VScanX News Team

Overview

Shri Niwas Leasing and Finance Limited has scheduled a board meeting for February 4, 2026, at its New Delhi registered office to approve unaudited standalone financial results for the quarter ended December 31, 2025. The meeting notification was sent to BSE Limited on January 28, 2026, in compliance with SEBI Regulation 29. The company has closed its trading window from January 1, 2026, until 48 hours after the results declaration to ensure regulatory compliance.

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Shri niwas leasing and finance Limited has announced a board meeting scheduled for February 4, 2026, to approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will be held at the company's registered office located at 47/18, Rajendra Place Metro Station, New Delhi-110060.

Board Meeting Details

The board meeting has been convened in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified BSE Limited on January 28, 2026, about the upcoming meeting.

Meeting Details:	Information
Date:	February 4, 2026
Venue:	Registered Office, New Delhi
Purpose:	Approve Q3FY26 Unaudited Results
Quarter End:	December 31, 2025

Key Agenda Items

The primary agenda for the board meeting includes:

Consideration and approval of unaudited standalone financial results for the quarter ended December 31, 2025
Any other business items with prior permission of the Chairperson

Trading Window Closure

In accordance with regulatory requirements, the company has implemented a trading window closure to prevent insider trading during the results announcement period.

Trading Window:	Timeline
Closure Start:	January 1, 2026
Closure End:	48 hours after results declaration
Purpose:	Regulatory compliance

Company Information

Shri Niwas Leasing and Finance Limited operates under CIN L65993DL1984PLC019141 and trades on BSE with scrip code 538897. The company's shares are listed under the ISIN INE201F01015. The announcement was signed by Managing Director Rajni Tanwar (DIN: 08201251), who digitally authenticated the communication on January 28, 2026.

The company maintains its corporate communication through official channels, with its registered office serving as the venue for important board deliberations and strategic decisions.

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