Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Abhinav Leasing And Finance has informed that it enclosed the consolidated voting result at the 41st Annual general Meeting of the Company held on Tuesday 30th Day of September, 2025 at 09.30 am at the ‘S-524, IST FLOOR, VIKAS MARG, SHAKARPUR-DELHI-110092’. The Agenda —wise Resolution passed by remote e- voting and Poll at the AGM are given in ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
