Abhinav Leasing and Finance Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 30 May 2026. The meeting will be held at the company's registered office at S-524, 1st Floor, Vikas Marg, Shakarpur, Delhi-110092.

The primary agenda for the board meeting includes considering, approving, and taking on record the Audited Financial Results for both the quarter and financial year ended on 31st March 2026. The board may also consider other business items if any arise.

Pursuant to the board meeting to consider the audited financial results, the company has announced that the closure of the trading window will end 48 hours after the results are made public on Saturday, 30 May 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE to take this information on record.