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.

Abhinav Leasing & Finance has scheduled its 42nd Annual General Meeting for September 16, 2026. The meeting will take place at the company's registered office in Delhi to transact business as outlined in the notice.

The company confirmed the schedule in a submission to BSE Limited on August 24, 2026, citing compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM is set to commence at 11:00 am on September 16, 2026. The notice convening the meeting, along with the annual report for the year ended March 31, 2026, is being dispatched to members whose names appear in the register as of August 20, 2026.

Share Transfer Closure

Pursuant to Section 91 of the Companies Act, 2013, the register of members and share transfer books will remain closed from September 9, 2026, to September 16, 2026, both days inclusive.

E-Voting Facility

Members holding shares as of the cut-off date of September 9, 2026, are eligible to exercise their voting rights through remote e-voting via CDSL. The e-voting window opens on September 12, 2026, at 9:00 am and closes on September 15, 2026, at 5:00 pm. Members who vote remotely may attend the meeting but cannot vote again in person.