Abhishek Finlease has scheduled a meeting of its Board of Directors for Monday, August 31, 2026. The session will take place at the company's registered office in Ahmedabad.

The primary agenda item is to finalize the date and venue for the Annual General Meeting (AGM). The board will also address other business transactions as per the agenda.

The company issued the intimation on August 24, 2026. Mahendra M Shah, Managing Director, signed the notice confirming the schedule.

Key Details

• Meeting Date: August 31, 2026
• Location: Registered office, Ahmedabad
• Purpose: Finalize AGM date and venue
• Signatory: Mahendra M Shah (Managing Director)

Abhishek Finlease Limited returned to profitability in Q1FY26, reporting a net profit of ₹3.48 lakh for the quarter ended June 30, 2026. This stands in contrast to the loss of ₹1.07 lakh recorded in the previous quarter, signaling a stabilization in its financing operations. The Board of Directors approved the unaudited standalone financial results on July 27, 2026, during a meeting held in Ahmedabad.

The company’s total income decreased to ₹11.65 lakh from ₹16.26 lakh in the prior quarter. Interest income, a key revenue stream, fell to ₹5.59 lakh from ₹7.20 lakh, while dividend income dropped slightly to ₹0.84 lakh from ₹0.93 lakh. Sale of products contributed ₹1.27 lakh, down significantly from ₹2.55 lakh. Other income also contracted to ₹3.95 lakh from ₹5.54 lakh.

Total expenses were contained at ₹8.17 lakh, down from ₹14.64 lakh in the previous quarter. Employee benefit expenses reduced to ₹2.79 lakh from ₹4.48 lakh, and cost of materials consumed fell to ₹1.58 lakh from ₹2.68 lakh. Depreciation and amortization expenses rose to ₹0.35 lakh from ₹0.04 lakh, while financial costs remained minimal at ₹0.07 lakh.

Financial Performance Overview

What the Numbers Show

The reversal to profitability was driven more by expense containment than revenue growth. While total income declined by 28.4%, total expenses fell by a sharper 44.2%. This divergence suggests improved operational efficiency or a reduction in active lending activities that previously carried higher costs. The absence of tax expense in the current quarter, compared to ₹1.15 lakh in the prior period, further aided the bottom line, as profit before tax remained at ₹3.48 lakh.

Shah Karia & Associates, the independent auditors, reviewed the interim financial information pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review report states that nothing came to their attention to cause them to believe the statement does not disclose the required information or contains material misstatement. The results have been prepared in accordance with Ind AS 34.