Apoorva Leasing Finance & Investment Co Ltd reported a net profit after tax of ₹30.56 lakh for the financial year ended March 31, 2026, up from a profit before tax of ₹32.85 lakh. The company’s Board of Directors approved the annual report and scheduled its 43rd Annual General Meeting (AGM) for September 30, 2026.

The board meeting, held on September 4, 2026, at the corporate office in Noida, concluded at 7:00 pm. Shareholders holding shares as of the cut-off date of September 23, 2026, will be eligible to vote. Remote e-voting will be available from 9:00 am on September 27, 2026, until 5:00 pm on September 29, 2026.

Financial Performance

For FY26, the company recorded a profit before tax of ₹32.85 lakh. After accounting for taxes, the net profit after tax stood at ₹30.56 lakh. The management indicated that the company is focusing on optimizing its investment portfolio and identifying suitable opportunities to enhance returns in the coming years.

Key Corporate Actions

The board proposed several key appointments and changes subject to shareholder approval at the AGM:

• Managing Director: Proposed reappointment of Atul Singh Tyagi (DIN: 01335008) for five years effective October 1, 2026. His proposed remuneration is up to ₹120 lakh, an increase from his past remuneration of ₹12.50 lakh in FY25-26.
• Directors: Reappointment of Mrs. Anupama Singh Tyagi (DIN: 01064611), who retires by rotation.
• Secretarial Auditor: Proposed appointment of M/s D Dixit & Associates (FCS no. 7218, CP no. 7871) for a term of five consecutive financial years from 2026-27 to 2030-31.
• Statutory Auditor: Recommended appointment of P M S R & Co. (FRN: 036057C) to fill the casual vacancy caused by the resignation of M/s Singhal & Gupta.

Auditor Resignations

The board took note of the following resignations:

• M/s Singhal & Gupta (FRN: 030703C) from the office of Statutory Auditors.
• M/s SPR & Co from the office of Secretarial Auditor.

The appointment of a scrutinizer for the e-voting process and poll at the AGM was also approved.

Apoorva Leasing Finance & Investment Co Ltd has received the resignation of M/s Singhal & Gupta as its statutory auditors, effective September 4, 2026. The firm cited commercial considerations and changes in professional priorities as the reasons for stepping down.

The resignation was communicated pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019. Managing Director Atul Singh Tyagi confirmed the intimation to the BSE Limited.

Auditor Details

M/s Singhal & Gupta, Chartered Accountants (FRN: 030703C), served as the statutory auditor for the period ending March 31, 2026. The last audit report for this period was signed on May 30, 2026.

Resignation Context

The auditors stated there were no incidents involving concerns raised with the Audit Committee or Board of Directors prior to their resignation. They also confirmed that no information requested by them was withheld by management, and no material facts other than those disclosed remain relevant to the resignation.