Abhinav Leasing & Finance shareholders approved all five resolutions at its 42nd Annual General Meeting on September 16, 2026. The key outcomes include a ₹6 crore preferential issue of convertible warrants and an increase in authorized share capital to ₹12 crore.

The meeting was held at the company’s registered office in Delhi. Atul Kumar Agarwal chaired the proceedings after the requisite quorum was established. Management members present included Managing Director Mamta Agarwal, CFO Amit Agarwal, and independent directors Rajeev Garg and Nikhil Bansal. Company Secretary Kamya Agarwal welcomed members and introduced the agenda.

Resolutions Passed

Shareholders voted via remote e-voting, which ran from September 12 to September 15, 2026. Sandeep Kumar Singh served as the scrutinizer for the e-voting process. All resolutions were passed unanimously.

Capital Raise Details

The special resolution approved the issuance of convertible share warrants aggregating ₹6 crore to non-promoter entities on a preferential basis. The warrants are divided equally among four investors.

Simultaneously, the authorized share capital was increased to ₹12,00,00,000 (Rupees Twelve Crores only), divided into 12,00,00,000 equity shares of ₹1 each. This required a consequential alteration to the capital clause of the Memorandum of Association.

Meeting Conclusion

The meeting concluded at 11:40 am. The final voting results and the scrutinizer’s report will be communicated to the BSE within the stipulated time limits under the Companies Act 2013. The results will also be published on the company’s website.

Abhinav Leasing & Finance has appointed Ms. Kamya Sonthalia as Company Secretary and Compliance Officer on a whole-time basis. The appointment is effective from September 8, 2026.

The Board of Directors approved the decision during a meeting held at the company’s registered office in Delhi on September 8, 2026. The meeting commenced at 4:00 pm and concluded at 4:30 pm.

Regulatory Compliance

The appointment aligns with Regulation 6 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, under Section 203 of the Companies Act, 2013, Ms. Sonthalia is designated as Key Managerial Personnel from the date of her appointment.

Ms. Sonthalia is an Associate Member of the Institute of Company Secretaries of India with membership number 68205. She holds a commerce degree and possesses experience in governance, compliance, and secretarial functions for listed entities.

Appointment Details

The company confirmed that Ms. Sonthalia has no relationship with the company or any of its directors, Key Managerial Personnel, or employees. The appointment was formalized through an appointment letter issued by Director Atul Kumar Agarwal.