Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abhinav Leasing & Finance Ltd held its 41st AGM on September 30, 2025 at its registered office in Shakarpur, Delhi, starting at 9:30 AM and concluding at 11:15 AM. Three items were transacted: (1) approval of audited financial statements for FY ending March 31, 2025 along with the Auditor's and Director's Reports; (2) re-appointment of Mr. Amit Agarwal (DIN 02504414) as Director, who retired by rotation; and (3) a Special Resolution seeking shareholder approval for Related Party Transactions. Voting was conducted via remote e-voting (September 27-29, 2025) combined with ballot papers at the AGM venue, in line with SEBI LODR Regulations and the Companies Act, 2013.
Routine compliance outcome — the approval of accounts is standard. The Special Resolution for Related Party Transactions is the most notable item, as it signals that the company has material dealings with related parties requiring shareholder consent, which investors should review in the detailed voting results/RPT disclosures.