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Abhinav Leasing & Finance Ltd has informed the BSE about its Annual General Meeting scheduled for Tuesday, September 30, 2025 at 09:30 A.M. at its registered office in Shakarpur, Delhi. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive) to determine eligible members for the AGM. Remote e-voting will be available from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.). The AGM is for the financial year 2024-25.
Shareholders should note that trading in shares may be affected during the book closure period (Sep 23–30, 2025) as no transfers will be registered. Investors must ensure they hold shares before September 23, 2025 to be eligible to vote at the AGM.