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The Annexure

Desk› Financial Services› Abhinav Leasing & Finance Ltd

Abhinav Leasing & Finance Ltd

BSE 538952 ALFL INE211D01027
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

10 filings · 3 material · busiest 2026-08-24

What it files

Newspaper Publication2 Board Outcome2 Board Meeting2 Annual Report1 AGM / EGM1 Book Closure1 Resignation1

Filings

10 in the window

  1. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  2. 24 August 2026

    AGM / EGM

    Notice Of 45Th AGM

    Notice of 45th AGM of the Company to be held on 16th September 2026 at the registered office Company.

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Book Closure

    Book Closure Intimation For The 45Th AGM Of The Company

    Intimation of Book Closure for the 45th AGM of the Company from 09th September 2026 to 16th September 2026

    Corp. Action / Book Closure View filing →

  4. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the Notice of 42nd AGM of the Company to be held on 16th September 2026

    Company Update / Newspaper Publication View filing →

  5. 20 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting held on 20th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 17 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation To Consider The Items As Mentioned In Intimation Of Board Meeting

    Abhinav Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the items as mentioned ....

    Board Meeting / Board Meeting View filing →

  7. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the unaudited financial result for the quarter ended on 30th June 2026

    Company Update / Newspaper Publication View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2026 To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June 2026

    Outcome of board meeting held on 12th August 2026 to consider and approve the Unaudited Financial Results for quarter ended 30th june 2026 and take note of resignation of Independent Director

    Board Meeting / Outcome of Board Meeting View filing →

  9. 12 August 2026

    Resignation

    Resignation of Director

    The Board hereby inform that Mr. Prateek SIngh, Independent Director of the Company has resigned from his position effective from 12th August 2026

    Company Update / Resignation of Director View filing →

  10. 6 August 2026

    Board Meeting

    Board Meeting Intimation for For Consider, Approve And Take On Records The Unaudited Financial Results For The Quarter Ended On 30Th June 2026

    Abhinav Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

    Board Meeting / Board Meeting View filing →