This is a regulatory disclosure submitted to BSE Limited regarding the outcome of the Board of Directors meeting held on August 12, 2026.
The Board took two key decisions during the meeting:
- Taken note of the Limited Review Certificate dated August 12, 2026, issued by Tandon & Mahendra Chartered Accountants, the Statutory Auditors of the Company, regarding the unaudited financial results for the quarter ended June 30, 2026.
- Considered and approved the unaudited financial results of the Company for the quarter ended June 30, 2026.
The meeting commenced at 4:00 PM and concluded at 4:40 PM on August 12, 2026.
The disclosure was signed by Ashish Thakur, Company Secretary & Compliance Officer (Membership No.: FCS-8453), on behalf of Shreevatsaa Finance and Leasing Limited.