Voting result and scrutinizer report of AGM held on 30-09-2025
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▲ 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 its 42nd Annual General Meeting on 30 September 2025 in Delhi, where all 6 resolutions were passed with overwhelming support. Out of 19.97 lakh total shares, 16.51 lakh (82.66%) were polled, with 99.9995% voting in favour and just 77 shares against. Key items approved include adoption of FY25 standalone and consolidated audited financial statements, re-appointment of Mr. Antriksh Singh (rotational director), appointment of SPR & Co as Secretarial Auditors for up to 5 years, re-appointment of Mr. Akhil Kumar Upadhyay as Independent Director for a second 5-year term, and a special resolution allowing the company to borrow up to Rs 250 crore along with creating or modifying charges on its movable and immovable properties. Promoters holding about 10.52 lakh shares voted entirely in favour of all resolutions.
Routine AGM outcome with no controversy—all resolutions passed near-unanimously, so no negative price impact is expected. The Rs 250 crore borrowing authorisation gives the NBFC significant fundraising flexibility, which is material for shareholders to note but is a standard enabling resolution.