BSEBoard Meeting1d ago · 31 Aug 2026, 03:38 pm
The board meeting held on today Board has decided following matters: 1.To consider and approve the Notice convening the 31st Annual General Meeting. 2. To finalize the Date and Venue ....
Abhishek Finlease Ltd · 538935
✦ AI Summary
Abhishek Finlease Ltd's board meeting held on August 31, 2026, approved the notice convening the 31st Annual General Meeting, finalized the date and venue, and approved other business as per agenda.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Abhishek Finlease Ltd - 538935 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday,31St August,2026
Attachments (1)
📄pdf
Download →
4527f544-2c7b-4ff2-8283-be59c81777af.pdf
View document text
ABHISHEK FINLEASE LIMITED
CIN : L67120GJ1995PLC024566
ISIN NO : INE723C01015
402,Wall Street‐1,Opp.Orient Club,Near Gujarat
Colledge,Ellisbridge,Ahmadabad ‐380006. Gujarat
Mail : abhishekvm5@rediffmail.com Mob : 7069618970
Website : www.finservices.co.in
Date: 31.08.2026
Listing Compliance Team
BSE LIMITED
PJ Towers,25th floor, Dalal Street,
Mumbai-400001
Dear Sir / Ma’am,
Subject: Outcome of Board Meeting held on Monday,31st August,2026
Ref : Abhishek Finlease Limited (Script Code : 538935)
This is to inform you that in the Board meeting held on today Board has decided
following matters:
1. To consider and approve the Notice convening the 31st Annual General
Meeting.
2. To finalize the Date and Venue of 31st Annual General Meeting.
3. Other Business has been approved by the Board as per agenda.
Please take the information on record.
Board Meeting started at 03:00 P.M. Concluded at 03:25 P.M.
Thanking You
FOR, ABHISHEK FINLEASE LIMITED
---------------------
Mahendra M Shah
Managing Director
DIN: 01591552