Apoorva Leasing Finance and Investment Company has informed that the Board of Directors (the Board) of the Company, at its meeting held today on April 04, 2023 has considered and approved the Conduct of postal ballot to obtain the shareholder approval: i. for appointment of Sanjay Kumar (DIN: 03379421) and Vasu Gambhir (DIN: 09817103) as Non-Executive - Independent Director of the Company ii. to approve appointment of Singhal & Gupta, Chartered Accountants (ICAI Firm Registration No. 030703C) as Statutory Auditors of the Company; Approved the Appointment of SPR & Co, (C.P. No. 18319) Practicing Company Secretaries as the scrutinizer; Approved the Notice of postal ballot, calendar of events for postal ballot and 14/04/2023 as the cut-off date. Pursuant to applicable regulations of the Listing Regulations, it has enclosed the following: Calendar of Events (Annexure-I); Notice of Postal Ballot (Annexure-II).
The above information is a part of company’s filings submitted to BSE.
