ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
10 announcements with these filters
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.