Abhishek Finlease sets September 23 as record date for 31st AGM

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Reviewed by
Suketu GScanX News Team
Key Highlights
  • Abhishek Finlease sets September 23, 2026 as record date for 31st AGM
  • Intimation issued to BSE on September 7, 2026 by Managing Director Mahendra M Shah
  • Shareholders on record by this date will be eligible for voting rights at the meeting
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Abhishek Finlease has set September 23, 2026 as the cutoff date for determining shareholders eligible to attend its 31st Annual General Meeting. The company issued this intimation to the BSE Limited on September 7, 2026.

The Managing Director, Mahendra M Shah, signed the communication confirming the date. This cutoff establishes the definitive list of equity holders who will have voting rights and dividend entitlements if declared during the meeting.

Corporate Action Details

Shareholders holding units as on the last day of the record period will be considered members for the purpose of the AGM. The company’s registered office is located in Ahmedabad, Gujarat. No financial results or dividend announcements were included in this specific regulatory filing.

Historical Stock Returns for Abhishek Finlease

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-4.01%+19.97%0.0%0.0%0.0%

Will Abhishek Finlease declare a dividend at the upcoming AGM, and what is the expected payout ratio based on recent financial performance?

Are there any strategic resolutions or special business items scheduled for discussion at the 31st AGM that could impact future growth?

How does Abhishek Finlease's current asset quality and NPAs compare to industry peers ahead of this shareholder meeting?

Abhishek Finlease board approves notice and venue for 31st AGM

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Abhishek Finlease board approved the notice for its 31st Annual General Meeting
  • The date and venue for the AGM were finalized during the session
  • Other business items as per the agenda were also approved by the board
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Abhishek Finlease Limited Abhishek Finlease board approved the notice and finalized the date and venue for its 31st Annual General Meeting on August 31, 2026. The decision was taken during a brief board session that concluded within 25 minutes.

The board meeting commenced at 3:00 pm and ended at 3:25 pm. Alongside the AGM logistics, the directors approved other business items as per the agenda. Mahendra M Shah, Managing Director, signed the outcome letter addressed to the Listing Compliance Team at BSE Limited.

Key Decisions

  • Approval of the notice convening the 31st Annual General Meeting
  • Finalization of the date and venue for the upcoming AGM
  • Approval of other business items listed in the agenda

Historical Stock Returns for Abhishek Finlease

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%-4.01%+19.97%0.0%0.0%0.0%

What specific 'other business items' were approved during the board meeting, and how might they impact Abhishek Finlease's strategic direction?

Will the upcoming 31st AGM address any proposals for dividend distribution or bonus shares for shareholders?

How does the finalization of the AGM date align with the company's broader corporate governance calendar and regulatory compliance timeline?

More News on Abhishek Finlease

1 Year Returns:0.00%