Apoorva Leasing Finance & Investment Co. Ltd. has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting.
The meeting of the Board of Directors is scheduled to be held on Saturday, 14th November 2026 at 5:00 PM at the company's corporate office. The primary agenda for the meeting includes:
- Consideration and approval of the un-audited Standalone Financial Statements for the quarter and half year ended 30th September 2026
- Consideration and approval of the un-audited Consolidated Financial Statements for the quarter and half year ended 30th September 2026
- Other business as per agenda
The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has confirmed that the trading window for dealing in the securities of the company remains closed, and this intimation has already been provided to the stock exchange.
The communication was signed by Richa Saxena, Company Secretary and Compliance Officer, on behalf of Apoorva Leasing Finance and Investment Company Limited.
Financial Impact
Financial results and specific figures will be disclosed following board approval. The current document serves only as notice of the meeting where results will be approved.