Shri Niwas Leasing and Finance Annual General Meeting
Shri Niwas Leasing and Finance Limited held its 41st Annual General Meeting on September 22, 2026, to conduct routine business and consider special resolutions.
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Shri Niwas Leasing and Finance Limited held its 41st Annual General Meeting on September 22, 2026, to conduct routine business and consider special resolutions.
Shri Niwas Leasing and Finance Ltd has submitted its Annual Report, including the Notice of AGM, for the financial year 2025-26 to the exchange.
Shri Niwas Leasing and Finance Limited has issued a notice for its 41st Annual General Meeting to be held on September 22, 2026.
Shri Niwas Leasing and Finance Ltd has scheduled its 41st AGM for September 22, 2026. The meeting includes approvals for director appointments and a ₹1,162.98 Crore NCPS issuance.
Shri Niwas Leasing and Finance has appointed M/s B Kaushik & Associates as its new Secretarial Auditor. The firm will serve a four-year term.
The Board of Shri Niwas Leasing and Finance recommended ratifying the Secretarial Auditor's appointment, subject to shareholder approval at the upcoming AGM.
Shri Niwas Leasing and Finance Ltd announced the 41st AGM, approved financial statements, and proposed the issuance of preference shares for shareholder approval.
Shri Niwas Leasing and Finance has scheduled a board meeting for August 27, 2026, to discuss the issuance of non-convertible preference shares.
Shri Niwas Leasing and Finance Limited announced the resignation of two Independent Directors, Promila Sharma and Surendra Kumar Jain, and the appointment of a new Director.
Shri Niwas Leasing and Finance Ltd reported revenue from operations of ₹0.3 Cr (-57.1% YoY) and net profit of ₹0.2 Cr (-100.0% YoY) for Q1 FY27.
Shri Niwas Leasing and Finance Ltd has scheduled a board meeting for August 12, 2026, to approve the standalone financial results for the quarter ended June 30, 2026.
Shri Niwas Leasing And Finance Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details equity distribution among promoters and public shareholders.
Shri Niwas Leasing and Finance Ltd states the recent price and volume movement is market driven with no undisclosed event. No Regulation 30 disclosure is required.
Shri Niwas Leasing reported ₹0.01 Crore in annual turnover alongside audit qualifications. The management is addressing audit concerns regarding software audit trails and accounting standards.
Shri Niwas Leasing and Finance Limited filed its Annual Secretarial Compliance Report for FY2026. The report notes certain governance observations regarding website updates and borrowing limits.
Shri Niwas Leasing and Finance declared a modified audit opinion for FY2026. Issues include lack of audit trails, non-compliance with Ind-AS, and interest non-provisioning.
Shri Niwas Leasing disclosed a ₹0.35 Crore borrowing from Utsav Securities. The filing confirms regulatory exemption from certain disclosure requirements due to small size.
Shri Niwas Leasing and Finance Ltd reported revenue from operations of ₹0.5 Cr (+150.0% YoY) and net profit of ₹9.9 Cr for Q4 FY26.
Shri Niwas Leasing And Finance approved audited financial results for the year ended March 31, 2026. The board also confirmed no deviations in rights issue fund utilization.
Shri Niwas Leasing adjourned its May 19 board meeting to May 20 to conclude financial result deliberations. Investors should await the reconvened meeting outcomes.
Shri Niwas Leasing will hold a board meeting on May 19, 2026, to approve audited financial results. The trading window remains closed until May 21, 2026.
Shri Niwas Leasing and Finance confirmed it is not a Large Corporate under SEBI norms. The company remains exempt from mandated incremental debt-raising requirements.
Shri Niwas Leasing and Finance Limited confirmed it does not fall under the 'Large Corporate' category for FY 2025-26. The company reported outstanding borrowings of ₹1163.50 Crore as of March 31, 2026, and submitted this initial disclosure as per SEBI debt securities issuance norms.
Shri Niwas Leasing and Finance Limited approved the conversion of 14,43,434 partly paid-up shares into fully paid-up shares after receiving ₹0.72 Crore in call money. The company will issue a final reminder or forfeiture notice for the remaining 3,85,26,566 shares with unpaid call money aggregating to ₹19.26 Crore.