Apoorva Leasing Finance and Investment Company Ltd

Apoorva Leasing Finance and Investment Company Ltd has announced that its Board of Directors will convene on November 14, 2026, at 5:00 PM. The primary agenda item is the consideration and approval of the un-audited standalone and consolidated financial statements for the quarter and half-year ended September 30, 2026. The meeting will also address other business items as per the agenda. The company has also previously informed about the closure of the trading window.

Apoorva Leasing Finance & Investment Company Limited has announced that its official website is now functional and updated. This update complies with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's website can be accessed at https://www.apoorvaleasingfinance.in/. Investors and stakeholders are advised to note this update for their records.

Apoorva Leasing Finance and Investment Company Ltd has informed the exchange that Regulation 32 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, concerning the statement of deviation or variation for proceeds of public issue, right issue, preferential issue, or QIP, is not applicable to the company. This is because the company has not undertaken any such public issue, right issue, preferential issue, or QIP for the quarter ended September 30, 2026. The company has provided this clarification for informational purposes.

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.

Apoorva Leasing Finance and Investment Company Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 02:00 P.M. at 35, Gurunanakpura, Laxmi Nagar, Delhi-110092. The agenda includes the adoption of the standalone audited financial statements for the year ended March 31, 2026, including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement, along with Directors' and Auditors' reports. The meeting will also address the re-appointment of Mrs. Anupama Singh Tyagi, who retires by rotation. Additionally, M/S P M S R & CO. is proposed as the new Statutory Auditors to fill a casual vacancy, and M/s D Dixit & Associates will be appointed as Secretarial Auditors for a term of five financial years. A key item of special business is the re-appointment of Mr. Atul Singh Tyagi as Managing Director for a period of five years effective October 1, 2026.

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.

Apoorva Leasing Finance and Investment Company Ltd announced that its Board of Directors met on August 14th, 2026, to approve the standalone and consolidated un-audited financial results for the quarter ended June 30th, 2026. The company's statutory auditors issued a limited review report with an unmodified opinion. Additionally, the board approved the appointment of Mr. Ashwani Kumar as the Internal Auditor. Mr. Kumar brings an MBA in HR & Finance and over 4 years of experience in financial audits and compliance.

Apoorva Leasing Finance and Investment Company Ltd announced that its Board of Directors met on August 14th, 2026. The board approved the standalone and consolidated un-audited financial results for the quarter ended June 30th, 2026. The company also reported that the statutory auditors issued a Limited Review Report with an unmodified opinion on these results. Additionally, Mr. Ashwani Kumar was appointed as the Internal Auditor.

Apoorva Leasing Finance and Investment Company Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 PM. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company also noted that prior intimation regarding the closure of the trading window has already been provided.

Apoorva Leasing Finance and Investment Company Ltd has announced that its official website is now functional and has been updated in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the updated website address as https://www.apoorvaleasingfinance.in. This update ensures adherence to regulatory requirements for listed entities regarding website maintenance and information dissemination.