Abhishek Finlease Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, 31st August 2026 at the company's registered office address: 402, Wall Street-1, Opp. Orient Club, Near Gujarat College, Ellisbridge, Ahmedabad - 380006, Gujarat.
The primary agenda for the Board meeting includes:
- Finalization of the date for the Annual General Meeting (AGM)
- Finalization of the venue for the AGM
- Discussion of other business transactions
The document was digitally signed by Mahendra M Shah, Managing Director (DIN: 01591552), on 24th August 2026 at 14:23:20 IST. The company's CIN is L67120GJ1995PLC024566 and ISIN is INE723C01015.
Financial Impact
No financial impact or quantitative figures are disclosed in this intimation. The disclosure appears to be procedural in nature regarding corporate governance scheduling.