Apoorva Leasing Finance Board Approves Annual Report, Sets AGM Date

Apoorva Leasing Finance and Investment Company Ltd announced that its Board of Directors met on September 4, 2026. The board approved the Annual Report for the Financial Year ending March 31, 2026. They also decided to hold the 43rd Annual General Meeting (AGM) on September 30, 2026. Key decisions included setting the cut-off date for voting rights as September 23, 2026, and defining the remote e-voting period from September 27 to September 29, 2026. The board also proposed the re-appointment of Mr. Atul Singh Tyagi as Managing Director and M/s D Dixit & Associates as Secretarial Auditors, subject to shareholder approval. The meeting noted the resignations of the previous Statutory Auditors and Secretarial Auditors.