Abhinav Leasing & Finance Ltd Share Price

AGM Date: 30 Sep 2021

1. Annual General Meeting of the Members of ABHINAV LEASING AND FINANCE LIMITED will be held on Thursday, 30th September, 2021 at 9:30 A.M. at, 'S-524, Vikas Marg, Shakarpur-Delhi-110092'. 2. Register of members and share transfer books will be closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both the days inclusive). 3. The remote e-voting period begins on Monday, 27th September, 2021 (9:00 A.M.) and ends on Wednesday, 29th September, 2021 (5:00 P.M.) Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of Annual Report for the Financial Year 2020-21 of the company (As Per BSE Announcement dated on 06.09.2021) Proceeding of 37th Annual General Meeting of the Abhinav Leasing And Finance Limited held on Thursday 30th Day of September 2021 at 09.30 A.M. at S-524 Vikas Marg Shakarpur Delhi-110092. (As Per BSE Announcement Dated on 9/30/2021 6:08:27 AM) Voting Result of 37 Annual General Meeting of Abhianv Leasing and Finance Limited held on 30/09/2021(As Per BSE Announcement Dated on 10/4/2021 7:01:00 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30.09.2022 (As Per BSE Announcement dated on 05.09.2022) OUTCOME OF AGM HELD ON 30.09.2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Book closure from Septemvber 23, 2023 to September 30, 2023 (Both days inclusive) Outcome of Annual General Meeting of the company held on 30.09.2023 (As Per BSE Announcement Dated on 30.09.2023)

AGM Date: 30 Sep 2024

Submission of Newspaper advertisement w.r.t Annual General Meeting to be held on 30.09.2024. COMBINED SCRUTINIZER REPORT ON E-VOTING AND POLL (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Notice of book closure Outcome of Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer Report Proceedings of Annual General Meeting Scrutinizer Report (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 28 Feb 2022

EGM 28/02/2022 1. To appoint M/S G A M S & ASSOCIATES LLP (FRN N500094) as the Statutory Auditors of the Company for the financial year 2021-22 to fill the casual vacancy caused due to resignation of M/s Moon And Company, Chartered Accountants, (FRN/Membership No: 523034) and to hold office as statutory auditors of the company from the conclusion of ensuing Extra Ordinary General Meeting of the company to be held on Monday, 28th February, 2022 till the conclusion of next Annual General Meeting of the company to be held in the year 2022 at a remuneration as may be determined by the Board of Directors in consultation with the said Auditors. 2. Approval of the draft Notice of Extra-Ordinary General Meeting and issuance of the Notice to the shareholders. 1. Extra-Ordinary General Meeting of the Members of ABHINAV LEASING AND FINANCE LIMITED will be held on Monday, 28th February, 2022 at 9:30 A.M. at, 'S-524, Vikas Marg, Shakarpur-Delhi-110092'. 2. Register of members and share transfer books will be closed from Tuesday 22nd February, 2022 to Monday 28th February, 2022 (both the days inclusive). 3. The remote e-voting period begins on Friday, 25th February, 2022 (9:00 A.M.) and ends on Sunday, 27th February, 2022 (5:00 P.M.) (As Per BSE Announcement Dated on 05.02.2022) Report on voting by the members of Abhinav Leasing And Finance Limited through Poll and Electronic Voting Process in 01st Extra Ordinary General Meeting of the Company held on 28.02.2022. (As Per BSE Announcement dated on 02.03.2022)