Abhishek Finlease sets September 30 for 31st AGM
- Abhishek Finlease schedules 31st AGM for September 30, 2026
- Record date set for September 23, 2026 for voting eligibility
- Agenda includes adoption of FY26 financial statements
- Reappointment of director Sanket M. Shah up for approval
- Statutory auditor appointment extended through FY30
*this image is generated using AI for illustrative purposes only.
Abhishek Finlease has scheduled its 31st Annual General Meeting for September 30, 2026. The company notified the BSE Limited on September 7, 2026, confirming the meeting will be held at its registered office in Ahmedabad.
Managing Director Mahendra M Shah signed the communication. The meeting aims to transact ordinary business, including the adoption of financial statements for the fiscal year ending March 31, 2026.
Corporate Action Details
Shareholders must hold units as on September 23, 2026, to be eligible to attend and vote. The Register of Members and Share Transfer Book will remain closed from September 24, 2026, to September 30, 2026, inclusive.
Key Dates
| Event | Date |
|---|---|
| Record Date | September 23, 2026 |
| E-Voting Start | September 27, 2026 |
| E-Voting End | September 29, 2026 |
| AGM Date | September 30, 2026 |
Agenda Items
The notice outlines three primary items for shareholder approval:
- Adoption of the audited financial statements for FY26 along with Directors’ and Auditors’ reports.
- Reappointment of Mr. Sanket M. Shah as a Director, who retires by rotation.
- Appointment of M/s. Shah Karia & Associates as statutory auditors for the period from FY26 to FY30.
Voting Procedures
Remote e-voting is available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Shareholders holding securities in demat mode can vote through their depository participants (CDSL or NSDL) using single login credentials. Physical shareholders must register on the CDSL e-voting platform using their folio numbers.
Historical Stock Returns for Abhishek Finlease
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +2.87% | +10.46% | 0.0% | +54.74% | 0.0% |
How might the appointment of M/s. Shah Karia & Associates for a four-year term (FY26-FY30) impact Abhishek Finlease's long-term audit consistency and compliance strategy?
What specific financial metrics from the FY26 audited statements are investors most likely to scrutinize given the company's position in the NBFC sector?
Could the reappointment of Mr. Sanket M. Shah signal any upcoming changes in corporate governance or strategic direction for the board?
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