ABHINAV LEASING AND FINANCE LIMITED
Event Details
The 42nd Annual General Meeting of Abhinav Leasing and Finance Limited was duly held on Wednesday, September 16, 2026, at 11:00 AM.
The meeting was held at the company's registered office at S-524, First Floor, Vikas Marg, Shakarpur, Delhi - 110092.
The meeting was conducted as per the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The intimation for this AGM was previously filed on Thursday, August 20, 2026.
Proceedings and Attendees
Mr. Atul Kumar Agarwal (DIN: 00022779) was appointed as the chairperson for the meeting.
The Company Secretary welcomed the members present.
The requisite quorum for the meeting was present.
The chairperson called the meeting to order and took up the matters set out in the notice of the 42nd AGM.
Members held initial discussions before considering the agenda items.
Agenda Items and Voting Results
Only one item was on the agenda for consideration and voting:
| S. No | Particulars | Resolution | Status |
| 1 | To Receive, Consider And Adopt The Audited Financial Statement Of The Company For The Financial Year Ended 31st March 2026 Together With The Reports Of The Board Of Directors And Auditors Thereon. | Ordinary | Result awaited from Scrutinizer |
The resolution was proposed as an Ordinary Resolution. The outcome for this resolution is pending, and the results are awaited from the scrutinizer.
Financial Impact
No financial impact is quantified in this disclosure. The disclosure is procedural, relating to the conduct of the AGM and the pending voting result on the adoption of annual financials.