Further to our intimation dated May 09, 2024 and pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of SHREEVATSAA FINANCE AND LEASING LIMITED ('the Company') at its meeting held on today i.e Wednesday, May 29, 2024, interalia considered and approved:
(a) Taken note of Audit Report given by the Statutory Auditors of the Company on Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.
(b) The Audited Financial Results of the Company for the quarter and financial year ended March
31, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as at year
ended March 31, 2024.
(c) Re-appointment of Rabi Satapathy & Associates, Practicing Company Secretary, as Secretarial
Auditor of the Company for the financial year 2024-2025.
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