Abhinav Leasing & Finance Ltd

Abhinav Leasing & Finance Ltd announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved these results in a meeting held on November 13, 2026. The company also received a Limited Review Report from its statutory auditors for these results. The financial statements were prepared in accordance with IND AS 34.

Abhinav Leasing & Finance Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-yearly period ending September 30, 2026. Following the board meeting, the trading window will close 48 hours after the results are publicly disclosed.

Abhinav Leasing & Finance Ltd announced the revised outcome of its Board Meeting held on November 3, 2026. The board approved the allotment of 6,00,00,000 (Six Crores) unlisted convertible warrants to Non-Promoter Entities on a preferential basis. The issue price is ₹1.00 per warrant, aggregating to a total consideration of ₹6,00,00,000 (Rupees Six Crores only). These warrants are convertible into an equivalent number of fully paid-up equity shares.

Abhinav Leasing & Finance Ltd announced the outcome of its Board Meeting held on November 3, 2026. The board approved the allotment of 6,00,00,000 (Six Crores) unlisted convertible warrants to Non-Promoter Entities. The warrants are to be issued on a preferential allotment basis for a cash consideration aggregating up to INR 6,00,00,000 (Rupees Six Crores only). Each warrant is convertible into one fully paid-up equity share of face value Rs. 1/- at an issue price of INR 1.00 per warrant. The allotment is in compliance with SEBI ICDR Regulations and other applicable laws.

Abhinav Leasing & Finance Ltd has received 'In-Principle' approval from BSE for the issuance of 6,00,00,000 convertible share warrants at a face value of Re. 1/- to non-promoter entities on a Preferential Allotment basis. The approval is for warrants convertible into equity shares at a price not less than Rs. 164/-. BSE has advised the company to strengthen internal controls and obtain undertakings from allottees to prevent intra-day trading or sales before the allotment date, in compliance with SEBI regulations. The company must also comply with all statutory and other approvals and ensure timely listing application post-allotment.

Abhinav Leasing & Finance Ltd has released the Scrutinizer's Report on the electronic voting process conducted for its 42nd Annual General Meeting (AGM) held on September 16, 2026. The report, issued pursuant to a corrigendum to the AGM notice, details the voting results for resolutions presented. The resolutions covered disclosure of objects of the issue, pre- and post-issue shareholding patterns, and current/proposed status of allottees. Voting was primarily conducted through remote e-voting. The majority of votes polled were in favour of the resolutions, with Public - Non Institutions casting the highest number of votes.

Abhinav Leasing & Finance Ltd has submitted a corrigendum to the notice of its 42nd Annual General Meeting (AGM). The corrigendum introduces a significant addition: a proposed preferential issue of convertible share warrants to raise ₹6,00,00,000 (₹6 Crore) solely for working capital requirements. The notice also details the pre-issue and post-issue shareholding patterns, indicating a substantial shift in non-promoter holdings, particularly from Alternative Investment Funds and Bodies Corporate. The funds raised will be progressively utilized based on the company's business needs and cash flow position, adhering to all applicable regulations.

Abhinav Leasing & Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. Directors, designated employees, key managerial personnel, promoters, and connected persons are prohibited from trading in the company's shares during this period to prevent insider trading.

Abhinav Leasing & Finance Ltd announced a proposed preferential issue of convertible share warrants to raise ₹6 crore. The sole object of this issue is to meet the company's working capital requirements. The funds will be utilized progressively after receipt of proceeds from the conversion/exercise of warrants. The filing also details the pre- and post-issue shareholding patterns, indicating a significant shift in the percentage of holdings for promoters and non-promoters post-conversion. Proposed allottees include institutional investors and bodies corporate, with details on their Ultimate Beneficial Ownership (UBO) also provided.

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.