Abhishek Finlease LtdBSE: ABHIFIN

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Abhishek Finlease Ltd via BSE India

Filed with BSE · · 6 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the voting results from the Annual General Meeting of Abhishek Finlease Ltd. The meeting was held to discuss and pass several ordinary resolutions, including the adoption of financial statements and the reappointment of a director. All resolutions were passed with unanimous support from the shareholders who participated in the remote e-voting process. The report confirms that the electronic voting data has been maintained and will be kept until the minutes of the meeting are approved.

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

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-3

MEHUL RAVAL COMPANY SECRETARY 203, SHIVALIK-9 VASUNDHARA SOCIETY, GULBAI TEKRA PANCHVATI ROAD, AHMEDABAD - 380006. Email Id: [email protected] Mobile No.: +91-9725488721 Combined Scrutinizer’s Report on Remote E-voting & Physical Voting at the 31st Annual General Meeting of ABHISHEK FINLEASE LIMITED, (CIN: L67120GJ1995PLC024566) Registered Office Situated at : 402, Wall Street - I, Opp. Orient

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