Rita Finance and Leasing logo

Rita Finance and Leasing MD, chairman, board of directors and AGM

BSE: 543256FinanceSmall Cap

Last close ₹16.57up ₹0.41 (2.54%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.16.

52-week range of traded prices to 23 Oct 2026
₹8.92Low, 13 Jul 2026₹26.25High, 1 Dec 2025
Market cap
₹25 Cr4,285th largest listed
P/E
40.0
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
3.8%
NIM
6.16%
Cost of funds
4.20%
Credit cost
0.00%
ROA
3.49%
Leverage
1.20times net worth
Volume, BSE
33,139

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Parth R Shah & CoPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Rita Finance and Leasing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rita Finance and Leasing share news and announcements

Annual general meeting, 30 Sep 2026

2,286 shareholders on the register on 23 Sep 2026; present: 1 promoter and 129 others; votes counted by Ankur Dineshchandra Gandhi / Ankur Gandhi & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.71% · promoters 98.74% · institutions 0.00% · other public 3.07%

  2. To appoint Mr. Pawan Kumar Mittal, who retires by rotation as a Director and in this regard, to consider and if thought fit, to pass, with or without modification(s).
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.71% · promoters 98.74% · institutions 0.00% · other public 3.07%

  3. To appoint M/s. Parth R. Shah And Co. (FRN: 153846W), Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the 50th Annual General Meeting and to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.71% · promoters 98.74% · institutions 0.00% · other public 3.07%

  4. Appointment of M/s. A. Ankita & Associates, a Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 24584, Membership No: 31017 as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.71% · promoters 98.74% · institutions 0.00% · other public 3.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMay 20264.57Funding of working capital requirements4.423.49No
Preferential IssuesMay 20264.57Fund Raising Expenses0.150.11No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.