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Board Meeting31 Aug 2026, 03:39 pm

Abhishek Finlease Ltd: Board Meeting to Approve 31st AGM Notice

AI Summary

Abhishek Finlease Ltd announced that its board meeting held today focused on crucial preparations for the upcoming 31st Annual General Meeting (AGM). The board resolved to consider and approve the notice convening the AGM and to finalize its date and venue. Other agenda items were also approved as per the meeting's schedule. The meeting commenced at 3:00 PM and concluded at 3:25 PM.

Key Highlights

  • Board meeting held to discuss AGM preparations.
  • Approval of the 31st AGM notice was considered.
  • Date and venue for the 31st AGM to be finalized.
  • Other business items were approved by the board.