Apoorva Leasing board to meet on May 30 to approve FY26 results

Apoorva Leasing Finance & Investment Co. Ltd. has announced that its board of directors will meet on May 30, 2026, to consider and approve the audited financial statements for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 4:00 PM at the company's corporate office.

Agenda for the Meeting

The primary focus of the meeting will be the review and approval of the company's financial performance. The board is set to consider the following specific items:

The audited Standalone and Consolidated Financial Statements of the company for the quarter and year ended March 31, 2026.
Other business as per the agenda.

Trading Window Closure

The company has also informed the stock exchanges that the intimation regarding the closure of the trading window for dealing in the securities of the company has already been provided. This measure is in line with regulatory compliance to prevent insider trading during the period leading up to the financial results announcement.

The board meeting is convened pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The approval of the audited financial statements will mark the finalization of the company's accounts for the specified period.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+1.05%	-3.32%	+6.59%	-13.97%	+122.17%

Apoorva leasing finance & Investment Co. Ltd. has notified BSE Limited about the functional status of its corporate website, confirming compliance with regulatory requirements under SEBI (LODR) Regulations, 2015.

Regulatory Compliance Confirmation

The company has submitted a formal communication to BSE Limited's Department of Corporate Services, confirming that its website is operational and updated according to Regulation 46 of SEBI (LODR) Regulations, 2015. This regulation mandates listed companies to maintain functional websites with specific disclosures and information.

Parameter:	Details
Website Address:	https://www.apoorvaleasingfinance.in/
Regulation:	SEBI (LODR) Regulation 46
Scrip Code:	539545
Submission Date:	April 14, 2026

Compliance Officer Details

Richa Saxena, serving as Company Secretary and Compliance Officer, signed the compliance confirmation digitally on April 14, 2026. The submission ensures that BSE Limited maintains updated records regarding the company's website functionality and regulatory adherence.

The website compliance notification demonstrates the company's commitment to maintaining transparency and meeting regulatory obligations as a listed entity on BSE Limited.