Please find herewith Summary of the Proceedings of 30th Annual General Meeting of the Abhishek Finlease Limited at the registered office.
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Abhishek Finlease Limited held its 30th Annual General Meeting on 30th September 2025 at 10:30 AM at its registered office in Ahmedabad. The meeting was chaired by Managing Director Mr. Mahendra Manchandlal Shah and lasted about 35 minutes (concluded at 11:05 AM). Shareholders approved five items: adoption of the audited financial statements for FY ended 31st March 2025, reappointment of Mrs. Vasantbala M Shah as a director retiring by rotation, appointment of Shah Karia & Associates as statutory auditors for five years (till the 35th AGM), appointment of Mehul Raval & Associates as secretarial auditor for five years, and reappointment of Mr. Mahendrabhai M Shah as Managing Director. Remote e-voting was held from 27th to 29th September 2025. Detailed voting results will be filed separately under SEBI Regulation 44(3).
Routine AGM with no surprises — all resolutions including reappointment of key directors and auditors were approved. No material corporate action, dividend, fundraising, or strategic change was announced, so this is governance-related and unlikely to move the stock.