This is to inform you that in the Board meeting held on today Board has decided following matters: 1. To consider and approve the Notice convening the 30th Annual General Meeting. 2. ....
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The Board of Abhishek Finlease Limited met on Tuesday, 2nd September 2025, for about 35 minutes (3:00 PM to 3:35 PM). The directors approved the notice convening the company's 30th Annual General Meeting and finalised the date and venue for it. Other routine business on the agenda was also approved. The intimation was signed by Managing Director Mahendra M Shah. No financial results, dividends, fundraising, or changes in management were announced.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should watch for the separate AGM notice, which will carry the actual date, venue, and any business to be transacted (such as financial statements or director appointments).