Shree Vatsaa Finance & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve 1. The un-audited financial results of the Company along with limited review report of the Company for the quarter and the nine months ended December 31, 2025.2. Other usual routine matters including any other matter brought forward before the Board, with the permission of the Chair.