StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM24 Aug 2026, 11:13 am

Abhinav Leasing & Finance to hold 42nd AGM on Sep 16, 2026

AI Summary

Abhinav Leasing & Finance Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 16, 2026, at its registered office in Delhi. The meeting will commence at 11:00 AM. The company has also announced the book closure period from September 9, 2026, to September 16, 2026, inclusive, for the purpose of the AGM. Remote e-voting will be open from September 12, 2026, 09:00 AM to September 15, 2026, 05:00 PM. Key agenda items include the adoption of audited financial statements for FY2026, re-appointment of director Atul Kumar Agarwal, and an increase in the authorized share capital.

Key Highlights

  • AGM scheduled for September 16, 2026, at the registered office.
  • Book closure from September 9 to September 16, 2026.
  • Remote e-voting period: September 12-15, 2026.
  • Agenda includes financial statements, director re-appointment, and capital increase.