AGM/EGM8 Sept 2026, 01:03 pm
Abhishek Finlease Ltd Announces 31st AGM on Sep 30, 2026
AI Summary
Abhishek Finlease Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM at its registered office in Ahmedabad. The agenda includes adopting the audited financial statements for FY 2025-2026, re-appointing Mr. Sanket M. Shah as a director, and appointing M/s. Shah Karia & Associates as statutory auditors for FY 2025-2026 to FY 2029-2030. The notice also details procedures for proxy appointments, closure of the Register of Members from September 24-30, 2026, and dividend payment procedures.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Mr. Sanket M. Shah up for reappointment.
- M/s. Shah Karia & Associates appointed as statutory auditors.
- Auditors appointed for a five-year term from FY26 to FY30.
- Register of Members closed from September 24-30, 2026.
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