Abhinav Leasing & Finance Ltd — Important, 03-10-2025: Company Update

Abhinav Leasing and Finance successfully conducted its 41st Annual General Meeting, where shareholders adopted the Audited Accounts for the year ended 31st March 2025, a key financial update. Shareholders also approved the re-appointment of Mr. Amit Agarwal as a Director, ensuring continuity in leadership. Additionally, a special resolution regarding Related Party Transactions received shareholder approval. These decisions ratify important governance and operational matters, impacting the company's financial reporting, board composition, and stakeholder dealings. The voting on all resolutions was conducted through e-voting and ballot, with results to be communicated to the exchange.