The 30th Annual General Meeting of the Abhishek Finlease Limited will be held on Tuesday 30 September ,2025 at 10:30 a.m. at the registered office of the company.

Abhishek Finlease Limited (BSE: 538935) has notified BSE about its 30th Annual General Meeting to be held on Tuesday, September 30, 2025 at 10:30 a.m. at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. Five ordinary resolutions will be tabled, including adoption of the FY25 audited financial statements, reappointment of Mrs. Vasantbala M. Shah as a director (retiring by rotation), appointment of a new statutory auditor following the demerger of the previous audit firm, and appointment of M/s. Mehul Raval & Associates as Secretarial Auditor for a 5-year term starting FY26. The fifth resolution seeks shareholder approval to reappoint Mr. Mahendrabhai M. Shah as Managing Director for 5 years effective April 1, 2025, along with a proposed increase in his salary to ₹4,20,000 per annum from FY 2025-26.