Abhishek Finlease LtdBSE: ABHIFIN

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Abhishek Finlease Ltd via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

The meeting was chaired by the Managing Director, who confirmed the presence of the requisite quorum and addressed the members. Key business items included the adoption of financial statements and the appointment of a director and auditors, all of which were approved. Voting results will be submitted separately as required by regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Subject: Proceeding of 31st Annual General Meeting held on 30th September, 2026. Mahendra M Shah Managing Director Encl: Summary of the Proceedings of 31st Annual General Meeting Gist of the Proceeding of the 31st Annual General Meeting of the Abhishek Finlease Limited: Date, Time and Venue of the Meeting: The 31st Annual General Meeting Of the Abhishek Finlease Limited on Wednesday, 30th Septembe

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