Abhinav Leasing & Finance Ltd

Abhinav Leasing & Finance Ltd held its 42nd Annual General Meeting (AGM) on September 16, 2026. Key resolutions passed include the adoption of audited financial statements for FY26, the re-appointment of Mr. Atul Kumar Agarwal, an increase in authorized share capital to ₹12 crores, and approval for a preferential issue of convertible warrants worth ₹6 crores to non-promoter entities. The company also approved related party transactions. E-voting facilities were provided to shareholders.

Abhinav Leasing & Finance Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 16, 2026, at its registered office in Delhi. The meeting will commence at 11:00 AM. The company has also announced the book closure period from September 9, 2026, to September 16, 2026, inclusive, for the purpose of the AGM. Remote e-voting will be open from September 12, 2026, 09:00 AM to September 15, 2026, 05:00 PM. Key agenda items include the adoption of audited financial statements for FY2026, re-appointment of director Atul Kumar Agarwal, and an increase in the authorized share capital.

Abhinav Leasing & Finance Ltd has submitted its Annual Report for FY 2025-2026, detailing a significant financial turnaround. The company reported a Net Profit of ₹65,92,992.20 for FY 2025-2026, a substantial increase of 186% compared to ₹23,00,707.88 in the previous fiscal year. Revenue from operations stood at ₹6,49,34,034.60, while profit before tax reached ₹91,15,420.92. The company attributes this improved performance to operational efficiency, prudent cost management, and strengthening business operations as an NBFC-ICC. The report also includes the notice for the 42nd Annual General Meeting.

Abhinav Leasing & Finance Ltd announced that its Board of Directors has approved a preferential issue of 6,00,00,000 convertible warrants. Each warrant is convertible into one equity share of face value ₹1 at an issue price of ₹1 per warrant, aggregating to ₹6 crore. The issue is subject to shareholder and regulatory approvals. The warrants will be exercisable within 18 months, with 25% of the issue price payable on application and 75% on exercise. Four investors, all categorized as Promoters, are set to subscribe to the warrants.

Abhinav Leasing & Finance Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The primary agenda items include considering and approving a proposal for raising funds through the issuance of share warrants on a preferential allotment basis. This move is intended to raise capital, subject to regulatory approvals and Companies Act provisions. The meeting will also address increasing the company's authorized share capital to accommodate the preferential issue, altering the Memorandum of Association, and finalizing terms like issue price and allottees. Additionally, the board will discuss the draft notice for the 42nd Annual General Meeting to seek shareholder approval for the preferential issue and appoint a registered valuer and a scrutinizer for the e-voting process.

Abhinav Leasing & Finance Ltd announced that Mr. Prateek Singh, an Independent Director, has resigned from his position effective August 12, 2026. The resignation is due to personal reasons, and Mr. Singh has confirmed there are no other material reasons or unresolved disputes with the company. The Board of Directors has considered and taken note of his resignation. The company also approved its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditor.

Abhinav Leasing & Finance Ltd announced the Unaudited Financial Results for the quarter ended June 30, 2026, following a board meeting on August 12, 2026. The company also noted the resignation of Independent Director Mr. Prateek Singh, effective from the same date, citing personal reasons. The board took note of his resignation. The financial results were reviewed by the Audit Committee and approved by the Board. The Statutory Auditors have provided a Limited Review Report on these results.

Abhinav Leasing & Finance Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Following the board meeting and the public announcement of these results, the trading window for the company's shares will close 48 hours later. The meeting will be held at the company's registered office.

Abhinav Leasing & Finance Ltd has announced the closure of its trading window. This measure is typically implemented before significant corporate events such as the declaration of financial results or other material information disclosures to prevent insider trading. The exact dates for the closure and reopening of the trading window are usually communicated separately or are effective from a specified date.

Abhinav Leasing & Finance Ltd. approved audited financial results for the year ended March 31, 2026. The Board of Directors meeting was held on May 30, 2026. Revenue from operations stood at ₹260.91 lakhs, and the company confirms no deviation in the use of public issue proceeds from the IPO.