Shri Niwas Leasing and Finance Limited has issued a public notice for its 40th Annual General Meeting, scheduled to be held virtually on Saturday, August 30, 2025, at 2:00 PM.

Shareholders can access the AGM Notice and Annual Report for the financial year 2024-2025 on the company's website and BSE.

The company is offering an e-voting facility through NSDL, with remote e-voting commencing on August 27, 2025, and concluding on August 29, 2025. Shareholders are encouraged to review the e-voting details and participate to exercise their voting rights on crucial company matters.