AGM Date: 19 Aug 2021
AGM 19/08/2021 Outcome of Board Meeting held on Monday, July 26, 2021 Pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 13th August, 2021 to Thursday, 19th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith copy of Notice of 35th Annual General Meeting of members of the Company to be held on Thursday, 19th August, 2021 at 09:00 A.M. at Hotel Celebration, Celebration Crossing, Near Gumti Gurudwara, Kanpur, Uttar Pradesh-208012. This is to inform you that the 35th Annual General Meeting of the members of the company to be held on Thursday, 19th August, 2021 at 09:00 A.M. at Hotel Celebration, Celebration Crossing, Near Gumti Gurudwara, Kanpur, Uttar Pradesh - 208012. Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement intimating about the Notice of the 35th Annual General Meeting of members of the Company to be held on 19th August, 2021, information as published in the following newspapers on July 27, 2021: (i) Hindustan Times dated 27.07.2021 (English Daily) (ii) Rashtriya Sahara dated 27.07.2021 (Hindi Daily) (As per BSE Announcement Dated on 27/7/2021) Proceedings of the 35th Annual General Meeting of the Company as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 8/19/2021 12:25:38 PM) Consolidated Scrutinizers report on remote e-voting and voting at the Annual General Meeting (AGM) of the Company held on 19.08.2021 (As Per BSE Announcement Dated on 8/20/2021 6:24:31 AM) Shree Vatsaa Finance & leasing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.08.2021)
AGM Date: 06 Sep 2022
AGM 06/09/2022 Notice of 36th Annual General Meeting of members of the Company to be held on Tuesday, 06th September, 2022 at 09:00 A.M. at Hotel Celebration, Celebration Crossing, Near Gumti Gurudwara, Kanpur, Uttar Pradesh-208012. The 36th Annual General Meeting of the Company will be held on Tuesday, 06th September, 2022 at 09:00 A.M. at Hotel Celebration, Celebration Crossing, Near Gumti Gurudwara, Kanpur, Uttar Pradesh-208012. Pursuant to regulation 30 and regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 31st August, 2022 to Tuesday, 06th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 36th Annual General Meeting of the Company. 36th Annual Report of the Company for the F.Y. 2021-2022. (As Per BSE Announcement Dated on 08/08/2022) Newspaper Advertisement - Notice of 36th Annual General Meeting. (As Per BSE Announcement Dated on 09.08.2022) Consolidated Scrutinizer's Report on remote e-voting and voting at the Annual General Meeting (AGM) of the Company held on 06.09.2022 (As per BSE Announcement Dated on 7/9/2022) Shree Vatsaa Finance & leasing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)
AGM Date: 18 Sep 2023
37th Annual Report of the Company for the F.Y. 2022-2023 Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, we wish to inform you that the member at their 37th Annual General Meeting held on September 18, 2023 has passed the Special Resolution for the reappointment of Mr Anil Kumar Sharma as Managing Director of the Company for a period of Five (05) years. (As Per BSE Announcement Dated on 18/09/2023)
AGM Date: 10 Sep 2024
Notice of the 38th AGM of members of the Company to be held on Tuesday, 10th September 2024 at 9:00 A.M at Hotel Celebration, Celebration Crossing, Near Gumti Gurudwara, Kanpur, Uttar Pradesh-208012 Proceedings of the 38th Annual General Meeting of the Company as per Regulation 30, read with Part A of Sched Appointment of Statutory Auditor ule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2024) Consolidated Scrutinizer''s Report on remote-evoting and voting through poll at the Annual General Meeting of the Company held on 10.09.2024. (As Per BSE Announcement Dated on 11.09.2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 Notice of the 39th AGM of members of the Company to be held on Monday, 22nd September, 2025 at 09:00 A.M. at Golden Palace, 122, K-8, Sarojini Nagar, Kanpur, Uttar Pradesh-208012 Proceedings of the 39th Annual General Meeting of the Company as per Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 22.09.2025) Consolidated Scrutinizer Report on remote e-voting and voting through poll at the Annual General Meeting of the Company held on 22.09.2025 (As Per BSE Announcement Dated on 23.09.2025)