Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve The meeting of the Board ....
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Abhishek Finlease Limited has informed BSE that a meeting of its Board of Directors will be held on Tuesday, 2nd September 2025 at 03:00 PM at the registered office in Ahmedabad. The primary agenda is to finalise the date and venue of the company's Annual General Meeting (AGM). Other routine business items as per the agenda will also be discussed. The intimation is signed by Mahendra M Shah, Managing Director, and was filed with BSE on 26th August 2025.
This is a routine compliance filing under SEBI listing rules. Shareholders should watch for the AGM date announcement shortly after the board meeting, which would determine their participation and dividend (if any) timelines.