AGM TO BE HELD ON 30-09-2025
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Apoorva Leasing Finance & Investment Company has called its 42nd AGM on Tuesday, September 30, 2025 at 2:30 PM at Marvel Hall, Laxmi Nagar, Delhi. The Register of Members will be closed from September 24–30, 2025, with September 23, 2025 as the e-voting cut-off date; remote e-voting runs September 27–29, 2025 via NSDL. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointing Mr. Antriksh Singh (DIN: 07499360) who retires by rotation. Special business proposes appointing M/s SPR & Co as Secretarial Auditors for 5 years (up to the 47th AGM in 2030), re-appointing Mr. Akhil Kumar Upadhyay as Independent Director for a second 5-year term from October 1, 2025, and seeking shareholder approval to borrow up to Rs. 250 crore along with creating a mortgage or charge on company assets to secure such borrowings.
The Rs. 250 crore borrowing authorization is the most material item, signaling potential debt raising for business expansion or working capital, which could increase financial leverage. Routine items — director re-appointment, auditor appointment, and FY25 results adoption — are standard governance matters with no direct price impact.