| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Thursday 29 January,2026 at registered office address to approve the Un-Audited Financial Results for the quarter ended 31.12.2025 and other business transaction as per agenda. Please find herewith Un Audited Financial Results for the Quarter Ended 31.12.2025. (As Per BSE Announcement Dated on: 29/01/2026) | ||
| Board Meeting | 30 Oct 2025 | 18 Oct 2025 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Intimation of Board Meeting of the Company will be held on Thursday 30.10.2025 at registered office address to approve the Un-Audited Financial Results for the quarter and Half year ended 30.09.2025 Please find herewith PDF file of Unaudited Financial Results for the Quarter and Half Year ended 30.9.25 (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Tuesday 2nd September2025 at 03.00 PM at registered office address to finalize the date of AGM and venue and other business transaction as per agenda. This is to inform you that in the Board meeting held on today Board has decided following matters: 1. To consider and approve the Notice convening the 30th Annual General Meeting. 2. To finalize the Date and Venue of 30th Annual General Meeting. 3. Other Business has been approved by the Board as per agenda. (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 17 Jul 2025 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Friday 25th July2025 at 03:00 PM at registered office address The Board Meeting to be held on 25/07/2025 has been revised to 07/08/2025 The Board Meeting to be held on 25/07/2025 has been revised to 07/08/2025 (As per BSE Announcement Dated on 24/07/2025) Please find herewith PDF file of Unaudited Financial Results for the quarter ended 30.06.2025 and Limited Review Report for the quarter ended 30.06.2025 Please find herewith PDF file of Un audited financial results for the quarter ended 30.06.2025 and Limited Review Report for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
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