Shree Vatsaa Finance & leasing Ltd — Important, 23-09-2025: Company Update

The company's members, at their Annual General Meeting, have appointed M/s. Rabi Satapathy & Associates as the Secretarial Auditor. This appointment, following the Board of Directors' proposal, is for a term of five consecutive financial years, commencing from the financial year 2025-26 through 2029-30. This decision strengthens the company's commitment to robust corporate governance practices and compliance, providing transparency and assurance for all stakeholders and investors.