Board Meeting and Financial Results Approval

The Board of Directors of Abhinav Leasing and Finance Limited held a meeting on Wednesday, 12 August 2026. The meeting commenced at [presumably] 10:30 AM and concluded at [presumably] 02:00 PM. During this meeting, the Board considered and approved the unaudited Standalone Financial Results for the quarter ended 30 June 2026.

Quarterly Financial Performance (Standalone)

The company reported the following financial results (in ₹ lakhs):

Quarter Ended 30 June 2026 (Unaudited)

  • Revenue from Operations: ₹81.320
  • Other Income: Not separately quantified [shown as colon]
  • Total Income: ₹81.32
  • Total Expenses: ₹65.64
  • Employee Benefit Expenses: ₹11.14
  • Finance Cost: ₹43.74
  • Depreciation & Amortisation Expenses: ₹0.36
  • Other expenses: ₹4.65
  • Profit before exceptional items and tax: ₹15.68
  • Exceptional items: None
  • Profit before tax: ₹15.68
  • Tax expenses: None
  • Net profit for the quarter: ₹15.68
  • Paid up equity share capital: ₹499.80 lakhs (Face value: Re. 1 each)

Comparative Financials

  • Quarter Ended 31 March 2026 (Audited): Net loss of ₹(31.60) lakhs
  • Quarter Ended 30 June 2025 (Unaudited): Net profit of ₹27.02 lakhs
  • Year Ended 31 March 2026 (Audited): Results not fully provided in disclosure

Director Resignation

Mr. Prateek Singh (DIN: 11342647), Independent Director of the company, resigned from his position effective 12 August 2026. The Board considered and took note of the resignation.

Resignation Details:

  • Reason for Change: Resignation
  • Date of Cessation: 12 August 2026
  • Detailed Reasons: Mr. Singh confirmed the resignation was due to personal reasons and has expressed his intention to step down to attend to personal commitments. He confirmed there are no other material reasons or unresolved disputes with the Company.
  • Directorships in other listed entities: None (NA)
  • The resignation letter from Mr. Prateek Singh was enclosed with the filing.

Auditor's Review Report

IND 'GAMS & ASSOCIATES LLP issued an independent auditor's review report on the unaudited standalone financial results for the quarter ended 30.06.2026 pursuant to Regulation 33 of the SEBI Listing Regulations.

Key Auditor Conclusions:

  • Review conducted in accordance with Standard on Review Engagements (SRE) 2410
  • Provides moderate assurance that financial statements are free of material misstatement
  • Based on their review, nothing has come to their attention that causes them to believe that the accompanying statement has not disclosed the required information or contains any material misstatement
  • Conclusion on the statement is not modified