Apoorva Leasing Finance & Investment Co. Share Price

Dear Sir/Madam, This is to inform you that the 43rd Annual General Meeting ('AGM ') of the Company was held on Wednesday, 30th September, 2026 at 02:00 PM through physical mode. In this regard, please find enclosed the following 1. Proceeding of 43rd Annual General Meeting as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference. 2. Consolidated report of Scrutinizer dated September 30th, 2025 pursuant to section 108 of the Company Act, 2013 and rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014. 3. Details of Voting Result in the prescribed format. 4. Required disclosure regarding Re-appointment of Mr. Atul Singh Tyagi (DIN: 01064611) as a Managing Director of the Company, Appointment of Statutory Auditor and appointment of Secretarial Auditor.

• BSE India
• 1 day 5 hours ago

Dear Sir/Madam, This is to inform you that the 43rd Annual General Meeting ('AGM ') of the Company was held on Wednesday, 30th September, 2026 at 02:00 PM through physical mode. In this regard, please find enclosed the following 1. Proceeding of 43rd Annual General Meeting as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference. 2. Consolidated report of Scrutinizer dated September 30th, 2025 pursuant to section 108 of the Company Act, 2013 and rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014. 3. Details of Voting Result in the prescribed format. 4. Required disclosure regarding Re-appointment of Mr. Atul Singh Tyagi (DIN: 01064611) as a Managing Director of the Company, Appointment of Statutory Auditor and appointment of Secretarial Auditor.

• BSE India
• 1 day 6 hours ago

This is to inform you that pursuant to the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons in the Securities of Apoorva Leasing Finance & Investment Co. Limited (the 'Company') framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company by designated persons, including all Directors, Designated Employees, Insiders and their Immediate Relatives is closed from Thursday, October 01st, 2026 and shall remain closed till the completion of 48 hours after the declaration of Financial Results of the Company for the Quarter and half-year ended September 30th, 2026. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record and inform the stakeholders.

• BSE India
• 5 days 12 hours ago