Outcome of 42nd AGM of company
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Apoorva Leasing Finance and Investment Company held its 42nd AGM on September 30, 2025, from 2:30 PM to 3:30 PM at Marvel Hall, Laxmi Nagar, Delhi, with 25 members attending. Mr. Atul Singh Tyagi, Managing Director, chaired the meeting. E-voting ran from September 27–29, 2025, followed by a poll at the meeting, with Mr. S.P. Ranjan acting as Scrutinizer. Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointed Mr. Antriksh Singh (DIN: 07499360) as a director retiring by rotation. They also approved the appointment of SPR & CO as Secretarial Auditors for up to 5 years and the re-appointment of Mr. Akhil Kumar Upadhyay as Independent Director for a second 5-year term.
Two key items stand out for shareholders: approval to borrow up to ₹250 crore and permission to create or modify charges on company assets, both indicating potential business expansion or refinancing. Director re-appointments suggest continuity in leadership. Detailed voting results are awaited and may be filed within two working days.