| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2026 | 4 Jun 2026 |
| The Chairman informed the Board that Mr. Deepanshu Mittal, an associate member of ICSI be and is hereby appointed as Company Secretary cum Compliance Officer and designated as KMP pursuant to the provisions of Companies Act 2013 and Regulation 6 of the SEBI (LODR) Regulations, 2015 and any amendments thereto, with effect from 04th June, 2026. | ||
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve AUDITED FINANCIAL RESULT FOR THE QUARTER & YEAR ENDED 31ST MARCH 2026. outcome of the board meeting of the audited financial Result for the year ended 31st march 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial Results for the quarter ended December 31st 2025. Approval Of Unaudited Standalone Financial Result Of The Company For The Quarter Ended On 31St December, 2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to consider approve and take on records the Unaudited Financial Results for the quarter and half year ended 30th September 2025 Approval of Unaudited financial results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited financial Results for the quarter ended June 30th 2025 Approval of Un-audited Standalone Financial Result of the company for the Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
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