Shree Vatsaa Finance & Leasing MD, chairman, board of directors and AGM
BSE: 532007Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹27.37.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹27 Cr3,838th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.23%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 1.45%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.01times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 30
Shree Vatsaa Finance & Leasing board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAnil Kumar Sharma
- Company Secretary and Compliance OfficerAshish Thakur
4 directors2 independent1 executive1 non-executive
- Anil Kumar Sharma · Chairperson and managing directorExecutive · joined Jul 2018 · reappointed Sep 2023 · 95 months as independent · 1 listed board · 2 committee seats
- Sudhir KapoorIndependent · joined Mar 2021 · reappointed Mar 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Shweta AgarwalIndependent · joined Oct 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Madhu RaniNon-executive · joined Jul 2018 · 95 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 4 present2 independent · 17 days in between
- 11 May 20264 of 4 present2 independent · 20 days in between
- 20 Apr 20264 of 4 present2 independent · 87 days in between
- 22 Jan 20264 of 4 present2 independent
Audit Committee
Chair Sudhir Kapoor
Shweta Agarwal, Anil Kumar Sharma
- 29 May 20263 of 3 present2 independent · 17 days in between
- 11 May 20263 of 3 present2 independent · 108 days in between
- 22 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sudhir Kapoor
Madhu Rani, Shweta Agarwal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Shweta Agarwal
Sudhir Kapoor, Anil Kumar Sharma
No meeting listed in the filing.
Independent Director Committee
Chair Sudhir Kapoor
Shweta Agarwal
No meeting listed in the filing.
Independent Directors
- 22 Jan 20262 of 2 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Shree Vatsaa Finance & 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.Shree Vatsaa Finance & Leasing share news and announcements
Annual general meeting, 24 Sep 2026
682 shareholders on the register on 17 Sep 2026; present: 1 promoter and 5 others; votes counted by Rabindra Kumar Satapathy / Rabi Satapathy & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss for the financial year ended on that date, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.76% · promoters 100.00% · institutions 0.00% · other public 35.04%
- To re-appoint Mr. Anil Kumar Sharma (DIN: 02463893), Director of the Company, who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.76% · promoters 100.00% · institutions 0.00% · other public 35.04%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.