Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Apoorva Leasing Finance & Investment Company held a board meeting on 3rd September 2025 and approved three key items. First, Mr. Akhil Kumar Upadhyay (DIN: 06516650) was re-appointed as Non-Executive Independent Director for a second term of 5 years starting 1st October 2025, subject to shareholder approval. Second, M/s SPR & Co. Company Secretaries was appointed as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30, pending shareholder approval. Third, the Annual General Meeting was scheduled for 30th September 2025 at 2:30 PM. Mr. Upadhyay has 10 years of experience in the finance industry and is not debarred by SEBI from holding director position. The new secretarial auditor is a peer-reviewed firm registered with the Institute of Company Secretaries of India.
This is a routine governance update with no material impact on shareholders. The re-appointment of an existing independent director and appointment of a new secretarial auditor are standard compliance actions, and the company remains a small-cap entity on BSE with scrip code 539545.