Apoorva Leasing Finance announces 43rd AGM on Sep 30, 2026

Apoorva Leasing Finance and Investment Company Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:00 P.M. at 35, Gurunanakpura, Laxmi Nagar, Delhi-110092. The agenda includes the adoption of the standalone audited financial statements for the year ended March 31, 2026, including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement, along with Directors' and Auditors' reports. The meeting will also address the re-appointment of Mrs. Anupama Singh Tyagi, who retires by rotation. Additionally, M/S P M S R & CO. is proposed as the new Statutory Auditors to fill a casual vacancy, and M/s D Dixit & Associates will be appointed as Secretarial Auditors for a term of five financial years. A key item of special business is the re-appointment of Mr. Atul Singh Tyagi as Managing Director for a period of five years effective October 1, 2026.