Shri Niwas Leasing And Finance Ltd

Meeting Details

• Board meeting scheduled for 27 August 2026 at the Registered Office, 47/18, Rajendra Place Metro Station, New Delhi.

Key Agenda Items

• Reclassification of Authorized Share Capital by creation of Preference Shares, subject to member and regulatory approvals.
• Issuance of 46,60,00,000 Unlisted 1% NCPS on a preferential basis, subject to AGM member approval.
• Consequential alteration in the MOA Capital Clause reflecting above resolutions.
• Any other agenda with prior permission of the Chairperson.

Other Notes

• Trading window closure periods are not disclosed.

Director changes

• Promila Sharma (DIN 09735554) resigns as Independent Director, effective 18 August 2026.
• Surendra Kumar Jain (DIN 00530035) resigns as Independent Director, effective 18 August 2026.
• Abhishek (DIN 10783531) appointed as Additional Non-Executive & Non-Independent Director, w.e.f 18 August 2026.
• Directors confirm no other material reason for resignations.

Resignations of Independent Directors

• Promila Sharma, Independent Director (Non-Executive), resigns from Board effective 18 Aug 2026 due to personal and unavoidable reasons.
• Surendra Kumar Jain, Independent Director (Non-Executive), resigns from Board effective 18 Aug 2026 due to personal reasons.
• Directors confirm there are no other material reasons beyond those disclosed.
• Company to file ROC forms to give effect to the resignations.

Appointment of Additional Director

• Appointment of Abhishek (DIN 10783531) as Additional Non-Executive, Non-Independent Director, effective 18 August 2026.
• Term until the next Extraordinary General Meeting, with regularization to be considered.
• Not related to any director; brief profile notes birth year 1996 and graduate qualification.
• Notable external roles include Director at Transnational Growth Fund Ltd.
• Director at Swen Holdings Limited; CFO at Sanco Industries Limited.
• Consent to act provided; not disqualified under Companies Act 2013.

Board changes

• Promila Sharma resigns as Independent Director, effective 18 August 2026.
• Surendra Kumar Jain resigns as Independent Director, effective 18 August 2026.
• Abhishek appointed as additional non-executive and non-independent Director, effective 18 August 2026.

Non-applicability of Reg 32

• Compliance under Reg 32 not applicable as no public, rights, or preferential issue occurred.

Key disclosures

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report by V R S K & Associates dated 12 August 2026.
• Emphasis of matter: interest on loan given is not provided.
• LR notes the statements are not prepared in accordance with IND AS.
• LR states it is not an audit and no audit opinion is expressed.

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved with Limited Review Report.

Auditor remarks

• Limited Review Report includes emphasis of matter: interest on loan given not provided.

Regulatory compliance

• Regulation 32 non-applicability certified; no public/rights/preferential issue.

Governance/documentation

• Undertaking certifying non-applicability submitted by Director Rajni Tanwar.

Certificate details

• Regulation 74(5) certificate received from the Registrar and Transfer Agent.
• Certificate pertains to dematerialisation/rematerialisation compliance.