Shri Niwas Leasing and Finance Ltd

Shri Niwas Leasing And Finance Limited informed the BSE Limited that compliance with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the quarter and half year ended September 30th, 2026, as the company has not issued any shares via public, rights, or preferential issue, despite receiving approval in its Annual General Meeting on September 22nd, 2026, for 1% Non-Convertible Preference Shares with a total value of Rs 11,65,00,00,000.

Shri Niwas Leasing and Finance Limited will hold a board meeting on Monday, October 19, 2026, at its registered office in New Delhi to consider and approve the un-audited standalone financial results for the quarter and half year ended September 30, 2026, the company said in a filing with the BSE Limited. The trading window for the company will be closed from October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results.

Shri Niwas Leasing And Finance Limited informed the BSE that Ravindra Dilip Davrung and Rekhaben Sanjay Bhanushali resigned from their positions as independent directors, effective October 12, 2026, while Anjali Kishor Gajra was appointed as an additional independent and non-executive director also effective October 12, 2026.

Shri Niwas Leasing And Finance Limited informed the BSE that Ravindra Dilip Davrung and Rekhaben Sanjay Bhanushali resigned from their positions as independent directors with effect from October 12, 2026, while Anjali Kishor Gajra was appointed as an additional independent and non-executive director, also effective October 12, 2026.

Shri Niwas Leasing and Finance Limited informed the BSE Limited that the trading window for its Designated Persons and specified Connected Persons will be closed from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026.

SHRI NIWAS LEASING AND FINANCE LIMITED informed the BSE Limited on August 27, 2026, that its Board of Directors has recommended the ratification of the appointment of M/s B. Kaushik & Associates as Secretarial Auditor, subject to shareholder approval at the ensuing Annual General Meeting.

Shri Niwas Leasing and Finance Limited will hold a board meeting on Thursday, August 27, 2026, to consider and approve the reclassification of its authorized share capital by creating preference share capital and the issuance of 46,60,00,000 unlisted 1% Non-Convertible Preference Shares (NCPS) on a preferential basis, subject to member and regulatory approvals.

Shri Niwas Leasing And Finance Ltd. has informed the BSE Limited that the company is not required to comply with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30th, 2026, as it did not issue shares through a public issue, rights issue, or preferential issue.

SHRI NIWAS LEASING AND FINANCE LIMITED will hold a board meeting on Wednesday, August 12, 2026, at its registered office in New Delhi to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, and the trading window for the company will remain closed from July 1, 2026, until 48 hours after the results are declared.

Net profit of Shri Niwas Leasing & Finance reported to Rs 9.86 crore in the quarter ended March 2026 as against net loss of Rs 1163.61 crore during the previous quarter ended March 2025. Sales rose 188.24% to Rs 0.49 crore in the quarter ended March 2026 as against Rs 0.17 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 1059.65 crore in the year ended March 2026 as against net loss of Rs 1163.61 crore during the previous year ended March 2025. Sales rose 140.32% to Rs 1.49 crore in the year ended March 2026 as against Rs 0.62 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.490.17 188 1.490.62 140 OPM %2034.69-684494.12 -71124.83-187645.16 - PBDT9.97-1163.61 LP 1059.76-1163.61 LP PBT9.97-1163.61 LP 1059.76-1163.61 LP NP9.86-1163.61 LP 1059.65-1163.61 LP Powered by Capital Market - Live