Key Quantitative Figures

  • Beniss Finance received fresh Certificate of Registration (CoR) on September 4, 2026
  • New Executive Director appointments approved by RBI on August 24, 2026 for 5-year terms
  • Public notice published within 15 days of receiving fresh CoR as required by RBI
  • Director appointments effective after 30 days from publication date (September 6, 2026)
  • Objections to management changes must be submitted within 30 days from publication

Dates of Action

  • RBI approval date: August 24, 2026
  • Fresh CoR issuance: September 4, 2026
  • Public notice date: September 6, 2026
  • Effective date for new appointments: 30 days after publication (approximately October 6, 2026)
  • Objection period: 30 days from publication (until approximately October 6, 2026)

Parties Involved

  • Reserve Bank of India (regulatory approval)
  • Beniss Finance Limited (formerly Shree Vishnupriya Finance & Leasing Limited)
  • New Directors: Lalit Rathee (DIN: 11758198), Basant Kumar (DIN: 11757705)
  • Resigning Directors: Mr. Naveen Kumar (Executive Director), Mr. Radhey Shyam Yadav (Non-Executive Director), Mr. Manoj Kumar (Executive Director)
  • Contact person: Mr. Sajjan Beniwal, Director (DIN: 06911006)

Additional Corporate Announcements

Multiple other companies announced AGM details:

Bhilwara Spinners Limited (Scrip Code: 514272)

  • 45th AGM on September 24, 2026 at 11:00 AM
  • Book closure: September 18-24, 2026
  • Remote e-voting: September 21-23, 2026 via NSDL
  • Cut-off date: September 17, 2026

Pradyumna Steels Limited

  • 53rd AGM on September 30, 2026 at 10:00 AM
  • Remote e-voting: September 26-29, 2026
  • Cut-off date: September 23, 2026

Welga Foods Limited

  • 43rd AGM on September 30, 2026 at 9:00 AM
  • E-voting period: September 27-29, 2026
  • Cut-off date: September 23, 2026

Paluck Technologies Limited

  • 16th AGM through VC/OAVM
  • Documents sent electronically to registered email addresses

Amco India Limited

  • 39th AGM on September 30, 2026 at 1:00 PM via VC/OAVM
  • Remote e-voting: September 27-29, 2026
  • Cut-off date: September 23, 2026
  • Book closure: September 24-30, 2026

Mohit Paper Mills Limited

  • 34th AGM on September 29, 2026 at 4:00 PM via VC/OAVM
  • Remote e-voting: September 26-28, 2026
  • Cut-off date: September 22, 2026

Anondita Medicare Limited

  • 3rd AGM on September 29, 2026 at 4:00 PM via VC/OAVM
  • Remote e-voting: September 26-28, 2026
  • Cut-off date: September 22, 2026

Nupur Recyclers Limited

  • 8th AGM on September 29, 2026 at 4:00 PM via VC/OAVM
  • Cut-off date: September 22, 2026
  • Remote e-voting period: September 26-28, 2026 (9:00 AM to 5:00 PM)

Financial Impact

For Beniss Finance: The name change shall not affect any existing rights, liabilities, obligations, contracts, agreements, proceedings or commitments of the Company. Financial impact not quantified in the disclosure.

Capital Structure Impact

No direct impact on capital structure disclosed. The changes involve management restructuring and corporate name change only.

Governance Impact

Significant management changes with appointment of two new Executive Directors and resignation of three existing directors. The changes are subject to RBI approval and public objection process.