Intimation regarding publication of Extract of Audited Financial Results of the Company for the quarter and year ended March 31, 2026
Financial Results for the quarter and year ended March 31, 2026
Further to our intimation dated May 20, 2026 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. Friday, May 29, 2026, inter-alia 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, 2026; (b) The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026 along with Statement of Assets and Liabilities and Statement of Cash Flows Statement of the Company as at March 31, 2026. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 04:35 p.m.
1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2026. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on May 11, 2026 at 13:00 P.M. and Concluded at 13:30 P.M., has approved the Appointment of M/s. Bhalla Agarwal & Associates, Chartered Accountants (FRN:036045C) as the Internal Auditor of the Company for a period of 3 consecutive years commencing from Financial Year 2026-2027 to Financial Year 2028-2029
We wish to inform you that based on the recommendation of the Audit Committee, the Baord of Directors of the Company at its meeting held today i.e. on May 11, 2026, has approved the Appointment of M/s. Bhalla Agarwal & Associates, Chartered Accountants (FRN: 036045C) as the Internal Auditor of the Company for a period of 3 consecutive years commencing from Financial Year 2026-2027 to Financial Year 2028-2029.
Annual Secretarial Compliance Report Under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShree Vatsaa Finance & leasing Ltd 2CIN NO.L45201UP1986PLC008364 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Thakur Designation: Company Secretary and Compliance Officer EmailId: investors.svfl@rediffmail.com Name of the Chief Financial Officer: Rajesh Mahuley Designation: Chief Financial Officer EmailId: rajeshmahuley@rediffmail.com Date: 09/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026
Intimation of Closure of Trading Window for the Quarter and year ended on 31.03.2026.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.14 | 0.20 | 0.14 | 0.26 | 0.21 | 0.22 | 0.22 | 0.22 | 0.22 | 0.22 | 0.24 | 0.23 |
| YOY Revenue Growth % | -79.93% | -21.64% | -44.89% | 17.89% | 42.07% | 7.57% | 53.92% | -14.64% | 5.9% | -0.28% | 9.28% | 4.5% |
| Other Income | 0.01 | 0.01 | 0.02 | 0.03 | 0.00 | 0.02 | 0.00 | 0.00 | 0.02 | 0.01 | 0.00 | 0.05 |
| Total Income | 0.15 | 0.21 | 0.16 | 0.28 | 0.20 | 0.24 | 0.22 | 0.22 | 0.24 | 0.23 | 0.24 | 0.28 |
| Total Expenses + | 0.11 | 0.13 | 0.06 | 0.12 | 0.09 | 0.12 | 0.07 | 0.07 | 0.07 | 0.12 | 0.10 | 0.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.06 | 0.07 | 0.07 | 0.06 | 0.07 | 0.06 | 0.07 | 0.06 | 0.08 | 0.07 | 0.07 | 0.07 |
| Other Expenses | 0.00 | 0.05 | 0.02 | 0.02 | 0.01 | 0.06 | 0.01 | 0.02 | 0.01 | 0.06 | 0.02 | 0.01 |
| Operating Profit | 0.04 | 0.08 | 0.08 | 0.14 | 0.11 | 0.10 | 0.15 | 0.15 | 0.14 | 0.10 | 0.14 | 0.15 |
| OPM % | 26.6% | 37.6% | 54.8% | 54.2% | 54.4% | 45% | 67.2% | 68.3% | 66.1% | 45.7% | 59.9% | 63.4% |
| Profit Before Tax + | 0.05 | 0.09 | 0.10 | 0.17 | 0.11 | 0.12 | 0.15 | 0.15 | 0.16 | 0.11 | 0.14 | 0.20 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit After Tax | 0.05 | 0.09 | 0.10 | 0.17 | 0.11 | 0.12 | 0.15 | 0.15 | 0.16 | 0.11 | 0.14 | 0.20 |
| EPS (Basic) | 0.04 | 0.09 | 0.10 | 0.17 | 0.10 | 0.12 | 0.15 | 0.15 | 0.16 | 0.11 | 0.15 | 0.20 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 0.87 | 0.81 | 0.88 | 0.96 |
| YOY Revenue Growth % | 8.26% | -8.23% | -8.2% | - |
| Other Income | 0.04 | 0.06 | 0.05 | 0.06 |
| Total Income | 0.92 | 0.87 | 0.93 | 1.02 |
| Total Expenses + | 0.34 | 0.40 | 0.34 | 0.24 |
| Employee Benefit Expense | 0.27 | 0.26 | 0.22 | 0.22 |
| Other Expenses | 0.09 | 0.09 | 0.08 | 0.08 |
| Operating Profit | 0.54 | 0.41 | 0.54 | 0.72 |
| OPM % | 61.7% | 50.2% | 61.7% | 75.2% |
| Profit Before Exceptional | 0.58 | 0.46 | 0.59 | 0.78 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.58 | 0.46 | 0.59 | 0.78 |
| Tax Expense | 0.15 | 0.13 | 0.16 | 0.17 |
| Tax % | 25.1% | 27.4% | 26.9% | 22.4% |
| Profit After Tax | 0.44 | 0.34 | 0.43 | 0.61 |
| EPS (Basic) | 0.43 | 0.33 | 0.43 | 0.06 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.05 | 0.02 | 0.06 | 0.10 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.02 | 0.02 | 0.01 | 0.01 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 22.35 | 21.91 | 21.58 | 21.15 |
| Equity Share Capital | 10.10 | 10.10 | 10.10 | 10.10 |
| Other Equity | 12.25 | 11.82 | 11.48 | 11.05 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.23 | 0.20 | 0.22 | 0.28 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | 0.17 | 3.43 | 2.71 | 0.11 |
| Cash from Investing Activities | 0.00 | -0.01 | 0.00 | 0.00 |
| Cash from Financing Activities | -0.59 | -3.48 | -2.80 | -0.32 |
| Net Increase/Decrease in Cash | -0.42 | -0.06 | -0.09 | -0.20 |