Proceedings of Annual General Meeting
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Awaiting price reaction for this filing.
Abhinav Leasing & Finance Ltd held its 41st Annual General Meeting on Tuesday, 30th September 2025 at 09:30 AM, at its registered office in Shakarpur, Delhi. The meeting was chaired by Mrs. Mamta Agarwal, with four directors (Atul Kumar Agarwal, Amit Agarwal, Nikhil Bansal, and Rajeev Garg) present. Three resolutions were passed: (1) unanimous approval of the audited financial statements for the year ended 31st March 2025, (2) re-appointment of Mr. Amit Agarwal (DIN 02504414) as Director, and (3) a special resolution approving related party transactions. Remote e-voting was held from 27th to 29th September 2025, with Mr. Sandeep Kumar Singh appointed as Scrutinizer. Detailed voting results and the Scrutinizer's Report will be submitted to BSE within the prescribed timeline.
This is a routine procedural disclosure with no material surprises. Shareholders should note the approval of related party transactions via special resolution, which may warrant closer review by those concerned with related-party dealings. Overall, the stock is unlikely to see significant price movement from this filing.