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Awaiting price reaction for this filing.
Abhinav Leasing & Finance Ltd has submitted copies of newspaper advertisements published on September 7, 2025 (in English and Hindi) regarding its 41st Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 09:30 A.M. at the registered office in Shakarpur, Delhi. The company is providing remote e-voting facility through CDSL from September 27 (9:00 A.M.) to September 29, 2025 (5:00 P.M.), with a cut-off date of September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 (both days inclusive) for AGM purposes.
This is a routine regulatory filing confirming the AGM notice has been published as required. Shareholders should note the book closure period (Sep 23-30) during which share transfers will not be processed, and the e-voting timeline for casting votes electronically.