Apoorva Leasing Finance and Investment Company Ltd — Dividend/Bonus, 08-09-2025: Corp. Action

Apoorva Leasing Finance & Investment will hold its 42nd Annual General Meeting (AGM) on September 30, 2025, to address various business matters. Crucially, the company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. The eligibility cut-off for e-voting is September 23, 2025, with remote e-voting active from September 27, 2025, until September 29, 2024. This update provides shareholders essential dates for participation and voting.