Shree Vatsaa Finance & leasing Ltd — Important, 31-08-2026: Company Update

SHREEVATSAA FINANCE AND LEASING LIMITED has informed shareholders through newspaper advertisements about its upcoming 40th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026. The company is also providing a remote e-voting facility, allowing members to participate and cast their votes electronically. This disclosure is part of its commitment to corporate governance and ensures all stakeholders are aware of important company events and their voting rights.