Mr. Prateek Singh (DIN: 11342647) resigned from his position as Independent Director effective 12th August 2026.
Reason for cessation: Resignation
Detailed reasons: Personal reasons and unavoidable circumstances. Mr. Singh confirmed there are no other material reasons, unresolved disputes, or additional information to disclose regarding his resignation.
The resignation decision is purely based on personal considerations to attend to personal commitments.
Mr. Singh held no directorships in other listed entities (as per the disclosed table: NA for all fields).
Board Meeting Details
Meeting date: 12th August 2026
Meeting timing: Commenced at 01:30 PM and concluded at 02:00 PM
The Board considered and approved the unaudited financial results for the quarter ended 30th June 2026.
The Statutory Auditor provided a Limited Review Report for the quarterly financial results, which was enclosed with the disclosure.
Additional Information
The resignation letter from Mr. Prateek Singh was enclosed with the disclosure.
The company requested the necessary filings with the Registrar of Companies, Delhi to give effect to the resignation.
The disclosure was signed by Atul Kumar Agarwk (Director, DIN: 00022779) on behalf of Abhinav Leasing and Finance Limited.
