Abhinav Leasing & Finance has informed about proceedings of 39t Annual General Meeting of the Company held on Saturday 30th Day of September, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following items have been transacted at the said Annual General Meeting (AGM): Ordinary Business - To receive, consider and adopt the Audited Accounts for the year ended 31st March, 2023 and the Auditor’s and Director’s Report thereon; Re-appointment of Atul Kumar Agarwal (DIN 00022779), retires by rotation, as a Director of the Company. Special Business - Special Resolution for approval For Related Party Transactions.
The above information is a part of company’s filings submitted to BSE.
