Shree Vatsaa Finance & leasing Ltd — Important, 22-01-2026: Company Update

Shreevatsaa Finance and Leasing's Board fixed Friday, January 30, 2026, as the cut-off date for determining shareholder eligibility to vote on an important resolution. Shareholders holding shares on this date can participate in e-voting or postal ballot. The resolution concerns the re-appointment of Mr. Sudhir Kapoor as a Non-Executive Independent Director, pending shareholder approval. This update is crucial for shareholders to ensure their participation in corporate governance decisions.