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.

Abhinav Leasing & Finance Abhinav Leasing & Finance has scheduled its 42nd Annual General Meeting (AGM) for September 16, 2026. The meeting will seek shareholder approval for a ₹6 crore preferential allotment of convertible warrants and an increase in authorized share capital from ₹5 crore to ₹12 crore.

The register of members and share transfer books will remain closed from September 9, 2026 to September 16, 2026 (both days inclusive). This closure determines the shareholders eligible to vote on the proposed resolutions.

E-Voting Schedule

Shareholders can participate via remote e-voting during the following window:

• Start Date: September 12, 2026 at 9:00 am
• End Date: September 15, 2026 at 5:00 pm

The e-voting facility is provided by Central Depository Services (India) Limited (CDSL). Mr. Sandeep Kumar Singh (CA Membership No. 511685) has been appointed as the Scrutinizer for the process.

Capital Raise Details

The Board previously approved the issuance of 6,00,00,000 convertible warrants at ₹1 each, raising ₹6 crore. The warrants are allotted equally among four non-promoter entities. Each investor received 1.5 crore warrants.

Terms and Conditions

Investors must pay 25% of the issue price at application, with the remaining 75% payable upon exercise. The exercise window is 18 months from allotment. Converted shares will rank pari-passu with existing equity and list on BSE Limited. If the balance consideration is paid but the exercise notice is not received within 18 months, the warrants will be mandatorily converted.

Authorized Share Capital Increase

To facilitate the issue, the authorized share capital will increase from ₹5 crore (5 crore shares) to ₹12 crore (12 crore shares), creating 7 crore new shares. This requires a Special Resolution at the AGM.

Other Agenda Items

The AGM will also transact ordinary business, including:

• Adoption of audited financial statements for FY26 (ended March 31, 2026).
• Re-appointment of Mr. Atul Kumar Agarwal (DIN: 00022779) as Director, who retires by rotation.

Additionally, shareholders will approve related party transactions for FY27 (April 1, 2026 to March 31, 2027) with entities including Svam Software Limited, Aether Capital Private Limited, and Tridev Infraestates Limited, with individual transaction limits up to ₹5 crore.