Abhishek Finlease has notified the BSE of a forthcoming Board of Directors meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Monday, May 25, 2026, at 02:30 PM, to be held at the company's registered office in Ahmedabad, Gujarat.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Purpose of the Meeting

The Board will convene to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026, along with other business transactions as per the agenda of the notice. The intimation was filed on May 18, 2026, and signed by Mahendra M Shah, Managing Director (DIN: 01591552).

Trading Window Closure

In line with the company's code of conduct for prohibition of Insider Trading, the Trading Window Closure period will remain in effect and is set to end 48 hours after the financial results are made public on May 25, 2026. Stakeholders and investors are advised to take note of this restriction period accordingly.

Abhishek Finlease Limited has notified BSE Limited regarding its exemption from submitting the secretarial compliance report under Regulation 24A(2) of SEBI regulations. The company cited that its paid-up capital and net worth are below the prescribed threshold of ₹10 crore, making the compliance requirement non-applicable.

Regulatory Exemption Details

The communication addressed to BSE Limited clarifies the company's position regarding the secretarial compliance report submission. Under SEBI regulations, companies with paid-up capital and net worth exceeding ₹10 crore are required to submit secretarial compliance reports as part of their regulatory obligations.

Company Information

Abhishek Finlease Limited, incorporated in 1995, operates from Ahmedabad, Gujarat. The company is engaged in financial services and maintains its registered office at Wall Street-1, Ellisbridge area of the city.

Compliance Communication

The formal communication to BSE was digitally signed by Managing Director Mahendra M Shah on April 9, 2026. This notification ensures transparency with the stock exchange regarding the company's compliance status and regulatory obligations.

The exemption from secretarial compliance reporting reflects the company's current financial position relative to regulatory thresholds. Companies falling below the specified capital and net worth limits are not required to undertake this particular compliance exercise, streamlining regulatory requirements for smaller entities.