StockWatch
·
Non Banking Financial Company (NBFC)
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.