Abhinav Leasing & Finance Ltd — Important, 24-08-2026: Company Update

Abhinav Leasing and Finance Limited will hold its 42nd Annual General Meeting (AGM) on Wednesday, September 16, 2026, at 02:00 PM at its registered office. Shareholders will consider and transact the business outlined in the AGM notice and Annual Report for the year ended March 31, 2026. To facilitate shareholder participation, the company offers remote e-voting, which opens on September 12, 2026, at 08:00 AM and closes on September 15, 2026, at 05:00 PM. The cut-off date for voting eligibility is September 09, 2026. This AGM is a key event for shareholders to engage with company decisions.