Abhinav Leasing & Finance has informed that 42nd Annual General Meeting of the members of Abhinav Leasing & Finance will be held on Wednesday, 16 September 202 at 11:00 AM at the registered office of Company at ‘S-524, First Floor, Vikas Marg, Shakarpur, Delhi - 110092’; Register of members and share transfer books will be closed from Wednesday, 09th September 2026 to Tuesday, 16th September 2026; The remote e-voting period begins on Saturday, 12th September 2026 at 09:00 AM, and ends on 15th September 2026 at 05:00 PM. A copy of Notice of Annual General Meeting is enclosed.
The above information is a part of company’s filings submitted to BSE.