Abhinav Leasing & Finance Limited Announces Annual General Meeting and Book Closure
Abhinav Leasing & Finance Limited (BSE Code 538952), a non‑banking financial company listed on the Bombay Stock Exchange, has issued official notices regarding the upcoming Annual General Meeting (AGM) for the fiscal year 2024‑25. The notices, sourced from the BSE website on 6 September 2025, outline the schedule for the AGM, the period during which the register of members and share‑transfer books will remain closed, and the window for remote e‑voting.
AGM Schedule
- Date and Time: Tuesday, 30 September 2025 at 09:30 AM
- Venue: S‑524, IST Floor, Vikas Marg, Shakarpur‑Delhi‑110092
The AGM is convened in accordance with Regulation 30 of the SEBI LODR Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI LODR, 2015.
Book Closure
To facilitate a proper record of membership for the meeting, the company will close its register of members and share‑transfer books from:
- Start: Tuesday, 23 September 2025
- End: Tuesday, 30 September 2025 (inclusive)
This period is intended to capture the final list of shareholders eligible to vote and to receive the AGM notice.
Remote e‑Voting Window
Recognizing the shift towards electronic participation, the notices provide a dedicated e‑voting period:
- Commencement: Saturday, 27 September 2025 at 09:00 AM
- Conclusion: Monday, 29 September 2025 at 05:00 PM
Shareholders may cast their votes remotely during this window, ensuring that decisions taken at the AGM reflect the current shareholder base.
Company Context
Abhinav Leasing & Finance Limited operates as a non‑banking financial institution, offering loans, advances, and related financial services across India. Key metrics as of 4 September 2025 include:
- Close price: ₹1.33
- 52‑week high: ₹2.20 (10 December 2024)
- 52‑week low: ₹1.12 (12 August 2025)
- Market capitalization: ₹66,473,402
- Price‑earnings ratio: 28.91
These figures provide a backdrop against which the upcoming AGM will discuss the company’s performance, strategic direction, and governance matters.
Implications for Investors
The AGM and associated book closure are routine corporate events that allow shareholders to review the company’s financial statements, elect directors, and vote on key resolutions. Investors should ensure they are listed on the register before the closure period to participate fully. The e‑voting facility offers a convenient mechanism for shareholders who may not attend the physical meeting.
In summary, Abhinav Leasing & Finance Limited is proceeding with its AGM on 30 September 2025, with all procedural steps—book closure and e‑voting—clearly communicated to shareholders. The event will serve as a platform for addressing the company’s fiscal outcomes, future strategy, and governance practices.