AGM/EGM5 Sept 2026, 06:20 pm
Apoorva Leasing Finance Announces 43rd AGM on Sep 30, 2026
AI Summary
Apoorva Leasing Finance and Investment Company Ltd has issued a notice for its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:00 P.M. at "Marvel Hall", B35, Gurunanakpura, Laxmi Nagar, Delhi-110092. The agenda includes the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, appointment of new statutory auditors to fill a casual vacancy, re-appointment of the Managing Director for a five-year term, and appointment of secretarial auditors for five years. The meeting will transact ordinary and special businesses as detailed in the notice.
Key Highlights
- 43rd AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption.
- Director re-appointment and auditor appointments are key items.
- Managing Director re-appointment for a five-year term proposed.
- Secretarial auditors to be appointed for five years.
Price Impact
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