The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Shri Niwas Leasing And Finance Ltd

Shri Niwas Leasing And Finance Ltd

BSE 538897 · NSE SHRINIWAS · ISIN INE201F01015 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹16.33

+9.97%

BSE close, 28 August 2026

Market cap

₹8.88 cr

0.5 cr shares · Micro cap

Free float

₹8.71 cr

as published

P/E · P/B

— · 2.12×

EPS — · BV ₹7.70

FY25-26 rev / PAT

1.49 / 1,059.65

₹ cr, as filed

Filings, window

18

7 selected · 39%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.08 52-WK HIGH ₹16.33 ₹16.33 100% of range
Against 52-week high+0.0%
Against 52-week low+102.1%
Day change+9.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book2.12×
Book value — derived, price ÷ P/B₹7.70
Return on equity13.33%
Operating margin84.50%
Net margin84.50%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.26 0.16 0.30 — —
Mar-26 · Q 0.49 9.86 2.24 — —
FY25-26 1.49 1,059.65 241.01 — —

Quarter on quarter

Revenue, quarter on quarter
-46.9%
Net profit, quarter on quarter
-98.4%

Disclosure profile 18 filings in the window

0 median 16.0 sector max 100 18 60th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome2
Resignation1
Results1
Selected sub-total7
Procedural
AGM / EGM3
Board Meeting2
Outcome2
Annual Report1
Newspaper Publication1
Other Update1
Trading Window1
Procedural sub-total11
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 7 selected · busiest 2026-08-27

Filing rhythm · the twelve most recent

2026-08-182026-10-06

SelectedProcedural

Filings

18 in the window · 4 earlier on record

  1. 6 October 2026 ·

    Change in Management

    Change in Management

    Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 -Resignation of Mr. Ravi Kumar Dhaker from the position of Company Secretary & Compliance office.

    Company Update / Change in Management View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter and half year ended 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results under Regulation 44 of SEBI (LODR), Regulations 2015 and Scrutinizer Report of AGM for the Financial Year ended 31st March, 2026.

    AGM/EGM / AGM View filing →

  4. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceedings of the 41st Annual General Meeting held on Tuesday, 22nd September, 2026 in terms of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  5. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 27 August 2026 ·

    AGM / EGM

    Notice Of The 41St Annual General Meeting Of The Company

    we are submitting the notice of 41st AGM of the company Schedule to be held on 22 September 2026 for the Financial year 2025-2026.

    AGM/EGM / AGM View filing →

  7. 27 August 2026 ·

    Change in Management

    Change in Management

    The Board has considered and recommended the appointment of Secretarial auditor subject to approval of Shareholders at the ensuing AGM.

    Company Update / Change in Management View filing →

  8. 27 August 2026 ·

    Board Outcome

    538897 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The 41stAnnual General Meeting (AGM) of the Company scheduled to be held onTuesday, 22ndDay of September, 2026 at 03:00 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 24 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of Shri Niwas Leasing And Finance Limited

    Shri Niwas Leasing And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to ....

    Board Meeting / Board Meeting View filing →

  10. 19 August 2026 ·

    Outcome

    538897 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Tuesday, 18Th August, 2026, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September ....

    Others / Outcome without intimation View filing →

  11. 18 August 2026 ·

    Resignation

    Resignation of Director

    Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015.

    Company Update / Resignation of Director View filing →

  12. 18 August 2026 ·

    Change in Management

    Change in Management

    Appointment as an Additional Director (Non-Executive and Non-Independent Director).

    Company Update / Change in Management View filing →

  13. 18 August 2026 ·

    Outcome

    538897 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 18Th August, 2026, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    1. Resignation of Independent Director Ms. Promila Sharma (DIN: 09735554) with effect from 18th August 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September ....

    Others / Outcome without intimation View filing →

  14. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The financial results was published in one English Newspaper "English Daily Open Search" and in one Hindi Newspaper "Hindi Daily Open Search" in the language of the region where the registered ....

    Company Update / Newspaper Publication View filing →

  15. 12 August 2026 ·

    Other Update

    Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.

    Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended on June 30th, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  16. 12 August 2026 ·

    Results

    538897 - Submission Of Un-Audited Financial Results Of Shri Niwas Leasing And Finance Limited For The Quarter Ended On June 30Th, 2026 And Along With Limited Review Report Thereon

    Submission of Un-audited financial results of Shri Niwas Leasing And Finance Limited for the quarter ended on June 30th, 2026 and along with Limited Review Report thereon.

    Result / Financial Results View filing →

  17. 12 August 2026 ·

    Board Outcome

    538897 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 12Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 30Th June, 2026.

    Shri Niwas Leasing And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to ....

    Board Meeting / Board Meeting View filing →

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