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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Abhinav Leasing and Finance Limited held its 41st AGM on 30th September 2025 at 09:30 A.M. at its registered office in Shakarpur, Delhi. Three resolutions were put to vote via remote e-voting and physical poll, and all were passed with requisite majority. The resolutions included: (1) adoption of the audited balance sheet for FY ending 31st March 2025, (2) re-appointment of Mr. Amit Aggarwal (DIN 02504414) as a director who retires by rotation, and (3) approval of related party transactions (special resolution). Out of 49,98,000 outstanding shares, only 29,94,522 shares (about 5.99%) were polled, of which 29,94,367 voted in favor (99.99%) and just 155 voted against across all resolutions. Total shareholders on record date were 15,142.
All three AGM resolutions including the adoption of annual accounts and related party transaction approval sailed through with overwhelming support, signaling smooth governance and promoter confidence. Low voter turnout of ~6% keeps outcomes vulnerable to promoter-aligned decisions, but no material shareholder dissent was recorded.