
AGM/EGM16 Sept 2026, 01:13 pm
Abhinav Leasing & Finance holds 42nd AGM, approves preferential issue
AI Summary
Abhinav Leasing & Finance Ltd held its 42nd Annual General Meeting (AGM) on September 16, 2026. Key resolutions passed include the adoption of audited financial statements for FY26, the re-appointment of Mr. Atul Kumar Agarwal, an increase in authorized share capital to ₹12 crores, and approval for a preferential issue of convertible warrants worth ₹6 crores to non-promoter entities. The company also approved related party transactions. E-voting facilities were provided to shareholders.
Key Highlights
- 42nd AGM held on September 16, 2026.
- Audited financial statements for FY26 adopted.
- Authorized share capital increased to ₹12 crores.
- ₹6 crore preferential issue of warrants approved.
- Related party transactions received member approval.
Price Impact
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