Shree Vatsaa Finance & leasing Ltd — Dividend/Bonus, 28-08-2025: Corp. Action

The company has scheduled its 39th Annual General Meeting for Monday, 22nd September, 2025, at 09:00 A.M. in Kanpur. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Tuesday, 16th September, 2025, to Monday, 22nd September, 2025, with a record date of Monday, 15th September, 2025. Shareholders can cast their votes remotely during the e-voting period from Friday, 19th September, 2025, at 09:00 A.M. to Sunday, 21st September, 2025, at 05:00 P.M. A scrutinizer has been appointed to ensure fair voting.