Abhishek Finlease Ltd

Abhishek Finlease Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM at its registered office in Ahmedabad. The agenda includes adopting the audited financial statements for FY 2025-2026, re-appointing Mr. Sanket M. Shah as a director, and appointing M/s. Shah Karia & Associates as statutory auditors for FY 2025-2026 to FY 2029-2030. The notice also details procedures for proxy appointments, closure of the Register of Members from September 24-30, 2026, and dividend payment procedures.

Abhishek Finlease Ltd has announced the cut-off date for its 31st Annual General Meeting (AGM) as September 23, 2026. This date will be used to determine the eligibility of shareholders for the upcoming AGM. Further details regarding the AGM proceedings will be communicated in due course.

Abhishek Finlease Ltd announced that its board meeting held today focused on crucial preparations for the upcoming 31st Annual General Meeting (AGM). The board resolved to consider and approve the notice convening the AGM and to finalize its date and venue. Other agenda items were also approved as per the meeting's schedule. The meeting commenced at 3:00 PM and concluded at 3:25 PM.

Abhishek Finlease Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda for this meeting is to finalize the date and venue for the Annual General Meeting (AGM). The meeting will also address other business transactions as per the agenda. The announcement was made by Mahendra M Shah, Managing Director, via digital signature.

Abhishek Finlease Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company submitted its financial results along with a limited review report for the said period. The Board Meeting to approve these results commenced at 3:00 PM and concluded at 4:00 PM on July 27, 2026. The limited review report indicates that nothing has come to the auditor's attention that would suggest the financial statements are materially misstated.

Abhishek Finlease Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company also submitted its Limited Review Report for the same period. The Board Meeting to approve these results was held on July 27, 2026. The filing indicates that the results are prepared in accordance with Indian Accounting Standard 34, 'Interim Financial Reporting'.

Abhishek Finlease Ltd has announced that its Board of Directors will convene on July 27, 2026, at 3:00 PM at the company's registered office. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address other business transactions as outlined in the agenda. The announcement was made by Mahendra M Shah, Managing Director.

Abhishek Finlease Ltd has announced the closure of its trading window for all designated persons and employees, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Abhishek Finlease Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results, along with the Assets and Liability statement, Audit Report, statement on the impact of Audit Qualification, and Cash flow statement, have been submitted in PDF and XBRL formats. The board meeting, which commenced at 02:30 P.M., concluded at 03:10 P.M. The auditor's report indicates a true and fair view of the company's financial performance.

Abhishek Finlease Ltd has released audited financial results for the quarter and year ended March 31, 2026. The results, along with the audit report, statement on the impact of audit qualifications, and cash flow statement, were submitted in PDF and XBRL formats. The board meeting to approve the results commenced at 02:30 P.M. and concluded at 03:10 P.M. The auditor's report indicates a true and fair view of the company's financial performance in accordance with listing regulations and accounting standards.