BOOK CLOSURE FROM 24-09-2025 TO 30-09-2025 FOR AGM
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Awaiting price reaction for this filing.
Apoorva Leasing Finance & Investment Company has announced its 42nd Annual General Meeting scheduled for Tuesday, September 30, 2025, at 2:30 PM at Marvel Hall, B-35, Gurunanakpura, Laxmi Nagar, Delhi-110092. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine members eligible for e-voting is September 23, 2025. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The AGM notice and annual report are available on the company's website at www.apoorvaleasingfinance.in. Scrip code on BSE is 539545.
Shareholders must hold shares on or before the September 23, 2025 cut-off date to be eligible to vote at the AGM or via e-voting. No buy/sell of shares will be processed between September 24-30, 2025 due to book closure. This is a routine procedural filing with no material impact on stock price.