Abhinav Leasing & Finance Ltd — Important, 08-09-2025: Company Update

Abhinav Leasing and Finance Limited will hold its 41st Annual General Meeting on Tuesday, September 30, 2025, at 09:30 A.M. at its registered office. The meeting will address agenda items outlined in the AGM notice and the Annual Report for FY2024-25. For voting, remote e-voting will be available from September 27 (9:00 A.M.) to September 29, 2025 (5:00 P.M.). The cut-off date to determine voting eligibility is September 19, 2025. Share transfer books will be closed from September 23 to September 30, 2025, for the AGM.