Rita Finance and Leasing Ltd

Board approval & audit

• Board adopted standalone Q1 FY27 results on 13 Aug 2026; Limited Review completed.

Key financials

• Total income ₹44.13 lakhs; PAT ₹15.20 lakhs; EPS ₹0.15 (Q1 FY27).
• PBT ₹19.49 lakhs; current tax ₹4.29 lakhs.
• Single segment: Financial Services (NBFC).

Audit notes

• Audit Committee reviewed; Board took on record on 13 Aug 2026; Limited Review conducted by Statutory Auditors.

Financial results

• Standalone unaudited Q1 ended 30 June 2026 results approved with Limited Review Report under Regulation 33 SEBI LODR.

Certificate details

• Certificate under Regulation 74(5) received from RTA for the quarter.

Resignation

• Jenisha Het Shah resigned as Chief Executive Officer of Rita Finance and Leasing Limited.
• Cessation was effective at close of business on 13 June 2026.
• She resigned to pursue new professional opportunities aligned with long-term career goals.
• The resignation was voluntary.
• She confirmed there were no other material reasons for resignation.

Transition

• She said she would cooperate during the transition for a smooth handover of responsibilities.

CFO appointment

• Mr. Mukesh Laxman Sharma appointed Chief Financial Officer effective 29 April 2026.
• Appointment approved by the Board on 29 April 2026, on NRC recommendation.
• He is a Science graduate with 24 years' BFSI experience and a software diploma.
• He has 2 years' HSBC Bank experience and runs Aquaria Advisory Services Pvt Ltd.
• He is not related to any director of the company.