ABHINAV LEASING AND FINANCE LIMITED

Meeting Details

  • AGM Date: Wednesday, 16th September 2026 at 11:00 AM
  • AGM Venue: Registered office at S-524, 1st Floor, Vikas Marg, Shakarpur, New Delhi - 110092
  • Corrigendum Issue Date: 06th October 2026
  • Record Date for Voting: 09th September 2026

Voting Process Details

  • Voting Method: Remote e-voting process
  • E-voting Period: Commenced on Tuesday, 06 October 2026 from 09:00 AM (IST) and ended on Thursday, 08 October 2026 at 05:00 PM (IST)
  • Scrutinizer: CA Sandeep Kumar Singh (Membership No. 511685) of Sandeep Kumar Singh & Co. (FRN: 035528N)
  • Results Unblocking Date: 09th October 2026 in presence of witnesses Mr. Mahesh Kumar and Mr. Ram Dayal
  • Voting Platform: www.evotingindia.com

Shareholding Structure

  • Total Shareholders on Record Date: 14,750
  • Total Outstanding Shares: 49,980,000 shares
  • Promoter & Promoter Group Shares: 1,830,000 shares
  • Public Institutions Shares: Not specified in voting participation
  • Public Non-Institutions Shares: 48,150,000 shares

Voting Results Summary

All five resolutions mentioned in the corrigendum were passed with requisite majority through remote e-voting:

Resolution 02: Disclosure of Pre-Issue and Post-Issue Shareholding Pattern

  • Total votes polled: 38,616 votes (0.077% of outstanding shares)
  • Votes in favor: 24,725 (64.03% of votes polled)
  • Votes against: 13,891 (35.97% of votes polled)
  • Promoter & Promoter Group: No votes cast (0 participation)
  • Public Institutions: No votes cast (0 participation)
  • Public Non-Institutions: 38,616 votes cast (100% of total votes)

Resolution 04: Disclosure of Ultimate Beneficial Ownership Details

  • Total votes polled: 8,616 votes (data shows inconsistency with previous resolution)
  • Votes in favor: 24,482 (64.3% of votes polled)
  • Votes against: 14,134 (35.7% of votes polled)

Resolution 05: Revision in Relevant Date

  • Total votes polled: 38,616 votes (0.077% of outstanding shares)
  • Votes in favor: 24,482 (64.3% of votes polled)
  • Votes against: 14,134 (35.7% of votes polled)

Participation Statistics

  • Total Shareholders Voted: 26 members participated in e-voting
  • No shareholders attended physically or through proxy: NA
  • No shareholders attended through video conferencing: NA
  • Invalid Votes: 0 invalid votes across all resolutions

Scrutinizer Report Findings

CA Sandeep Kumar Singh confirmed that all resolutions were passed with requisite majority. The e-voting process was conducted properly and unblocked in the presence of two witnesses at Flat No. A-1, 1318, Block A1P, 13th Floor, Supertech Eco Village, Sector-1, Noida Extn., U.P.-201306.