Please find herewith Disclosure under Regulation 44(3) of SEBI Regulation ,2015-Details of Voting Results of the 30th Annual General Meeting of the company held on 30.09.2025.
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Abhishek Finlease Limited held its 30th AGM on 30th September 2025, where all five resolutions were passed unanimously with 100% votes in favour via remote e-voting. A total of 12 members holding 34,73,969 shares participated in the voting. The resolutions covered adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Vasantbala M. Shah as director (retiring by rotation), appointment of a new statutory auditor (replacing the previous firm that resigned due to merger), appointment of a Secretarial Auditor for five years, and re-appointment of Mr. Mahendrabhai M. Shah as Managing Director. Scrutiniser Mehul Raval confirmed all resolutions were carried with the requisite majority.
Routine AGM business — all resolutions passed with full shareholder support, confirming management continuity. The change of statutory auditor due to a firm merger is administrative and not material. No negative signals for shareholders.