Abhinav Leasing & Finance Ltd (ALFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Abhinav Leasing & Finance Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting for Allotment of convertible share warrants held on 03rd November 2026
Others (Uncategorized) · 03 Nov 2026, 6:03 pm
Abhinav Leasing Approves ₹6 Crore Preferential Warrant Allotment The Board of Directors of Abhinav Leasing and Finance approved the allotment of up to 6.00 crore unlisted convertible warrants on a preferential basis on 3rd Nov'26. Priced at ₹1.00 per warrant (face value ₹1.00), the total cash consideration amounts to ₹6.00 crore. The warrants are allotted equally (1.50 crore warrants or 14.29% fully diluted post-issue equity stake each) across four non-promoter entities: Amrabathi Investra, Masatya Technologies, Vardan Ceqube India Investment Fund, and Panafic Industrials. Converted equity shares will rank pari-passu with existing shares.
Intimation of In-principle Approval
Others (Uncategorized) · 28 Oct 2026, 5:35 pm
Abhinav Leasing Receives BSE In-Principle Approval for 6 Crore Share Warrants Abhinav Leasing and Finance Limited received in-principle approval from BSE on 27th Oct'26 under Regulation 28(1) of SEBI LODR Regulations. The approval facilitates the preferential allotment of 6,00,00,000 convertible share warrants, each convertible into one equity share of face value Re. 1/- at an issue price not less than Rs. 164/- per warrant to non-promoter entities. The issuance remains subject to post-allotment compliance, SEBI ICDR guidelines, and mandatory lock-in requirements before final listing.
Scrutinizer Report on Electronic Voting Process conducted pursuant to the Corrigendum issued to the Notice of the 42nd Annual General Meeting of the Company held on 16th September 2026
Annual General Meeting · 09 Oct 2026, 10:47 pm
Submission of Corrigendum to the Notice of 42nd Annual General Meeting.
Annual General Meeting · 05 Oct 2026, 9:20 pm
Disclosure regarding proposed Preferential Issue of Convertible Share Warrants by the Company including Objects of Issue, Pre & Post Shareholding, Proposed Allottees and UBO details of ....
Others (Uncategorized) · 24 Sept 2026, 11:05 pm
Abhinav Leasing Proposes ₹6.00 Crore Convertible Share Warrant Issue Abhinav Leasing and Finance Limited disclosed on 23rd Sep'26 a proposed preferential issue of 6,00,00,000 convertible share warrants to raise ₹6.00 crore entirely for working capital requirements. The warrants will be allotted equally (1,50,00,000 each) across four non-promoter entities: Vardan Ceqube India Investment Fund, Amrabathi Investra Private Limited, Masatya Technologies Private Limited, and Panafic Industrials Limited. Upon full conversion, promoter holding will dilute from 3.66% to 1.66%, while public shareholding will expand to 98.34%, subject to shareholder and regulatory approvals.
Attached herewith is the Scrutinizer Report along with voting results of the Company 45th AGM held on 16-09-2026
Annual General Meeting · 17 Sept 2026, 11:32 pm
42nd AGM Proceedings of the company
Annual General Meeting · 16 Sept 2026, 6:42 pm
Outcome of 42nd Annual General Meeting
Annual General Meeting · 16 Sept 2026, 5:41 pm
Appointment of Company Secretary/Compliance Officer of the company effective from 08th September 2026
Change in Management · 08 Sept 2026, 10:18 pm
Abhinav Leasing and Finance Appoints Kamya Sonthalia as CS and Compliance Officer The Board of Directors of Abhinav Leasing and Finance Limited approved the appointment of Ms. Kamya Sonthalia as whole-time Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 8th Sep'26. The decision fulfills statutory requirements under Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI LODR Regulations. Ms. Sonthalia is an Associate Member of the Institute of Company Secretaries of India with professional experience across corporate governance, regulatory compliances, and secretarial functions in listed entities. She is not related to any directors or KMPs.
Notice of 45th AGM of the Company to be held on 16th September 2026 at the registered office Company.
Annual General Meeting · 24 Aug 2026, 4:42 pm
Annual Report for the financial year 2025-2026
Others (Uncategorized) · 24 Aug 2026, 4:26 pm
Outcome of Board meeting held on 20th August 2026
Outcome · 20 Aug 2026, 10:20 pm
Abhinav Leasing Board Approves Capital Raise via Warrants and Share Capital Increase The Board of Directors, on 20th Aug'26, approved raising ₹6 Crore via a preferential issue of 6 Crore convertible warrants at ₹1 each. These warrants, convertible into one equity share within 18 months, will be allotted to four non-promoter entities. A payment of 25% is required on application and 75% on exercise. The board also approved increasing the authorised share capital from ₹5 Crore to ₹12 Crore. The 42nd Annual General Meeting is scheduled for 16th Sep'26 to seek shareholder approval.
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve the items as mentioned ....
Intimation · 17 Aug 2026, 8:08 pm
Abhinav Leasing Board to Consider Fundraising via Warrants Abhinav Leasing and Finance Limited's Board of Directors will meet on 20 Aug'26 to consider raising funds through a preferential allotment of share warrants convertible into equity shares. The board will also discuss a proposal to increase the company's authorized share capital to facilitate this issuance. Agenda items include determining the issue price, number of warrants, and other terms and conditions for the potential capital raise. The notice for the 42nd AGM will also be reviewed for shareholder approval.
The Board hereby inform that Mr. Prateek SIngh, Independent Director of the Company has resigned from his position effective from 12th August 2026
Change in Management · 12 Aug 2026, 7:54 pm
Abhinav Leasing Approves Q1 Results and Notes Director Resignation Abhinav Leasing's board approved the un-audited financial results for the quarter ended 30th Jun'26 during its meeting on 12th Aug'26. The board also noted the resignation of Mr. Prateek Singh (DIN: 11342647), an Independent Director, effective the same day. The resignation was attributed to personal reasons, with confirmation that there are no other material reasons, unresolved disputes, or information to disclose in connection with his departure. Mr. Singh holds no directorships in other listed entities.
Outcome of board meeting held on 12th August 2026 to consider and approve the Unaudited Financial Results for quarter ended 30th june 2026 and take note of resignation of Independent Director
Outcome · 12 Aug 2026, 7:46 pm
Abhinav Leasing Q1FY27 Results Approved, Independent Director Resigns Abhinav Leasing reported Q1FY27 results and the resignation of an Independent Director. For the quarter ending 30th Jun'26, revenue stood at ₹81.32 lakhs versus ₹35.27 lakhs YoY. Profit After Tax was ₹15.68 lakhs compared to ₹27.02 lakhs YoY, impacted by higher finance costs and other expenses. EPS was ₹0.031. Concurrently, Mr. Prateek Singh (DIN: 11342647) resigned as Independent Director, effective 12th Aug'26, citing personal reasons with no disputes noted. He holds no directorships in other listed entities.
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 12 Aug 2026, 5:30 am
Abhinav Leasing Board Meeting Scheduled for Q1FY27 Results Abhinav Leasing and Finance has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for insiders will remain closed until 48 hours after the results are publicly declared on 12th Aug'26.
This is to inform that the Company Secretary and Compliance Officer of the Company have resigned from his position from 09th June 2026.
Change in Management · 09 Jun 2026, 5:35 pm
Abhinav Leasing & Finance: Company Secretary Resigns Abhinav Leasing & Finance announced that Mr. Deepanshu Mittal has resigned from his position as Company Secretary & Compliance Officer, effective 09 Jun'26. The company cited personal reasons for the departure, confirming there are no other material reasons or unresolved disputes associated with the resignation. The firm is currently in the process of appointing a successor. This change in key managerial personnel is a notable event for corporate governance oversight.
The Chairman informed the Board that Mr. Deepanshu Mittal, an associate member of ICSI be and is hereby appointed as Company Secretary cum Compliance Officer and designated as KMP pursuant ....
Change in Management · 04 Jun 2026, 5:23 pm
Abhinav Leasing Appoints New Company Secretary & Compliance Officer Abhinav Leasing and Finance Limited has appointed Mr. Deepanshu Mittal as its new Company Secretary and Compliance Officer, effective 04 Jun'26. This key managerial personnel (KMP) appointment fulfills requirements under the Companies Act 2013 and SEBI LODR Regulations. Mr. Mittal is an Associate Member of ICSI and a commerce graduate with experience in corporate law and SEBI compliance. The company confirmed that he is not related to any of its Directors, KMPs, or employees.
outcome of the board meeting of the audited financial Result for the year ended 31st march 2026.
Outcome · 30 May 2026, 8:10 pm
Abhinav Leasing Reports Q4FY26 Loss and Full Year Profit Abhinav Leasing and Finance reported a Q4FY26 net loss of ₹31.60 lakh, a significant decline from a profit of ₹17.22 lakh in Q3FY26 and a loss of ₹25.19 lakh in Q4FY25. Total income for the quarter stood at ₹205.69 lakh. For the full financial year ended 31 Mar'26, the company recorded a net profit of ₹65.93 lakh on total income of ₹655.45 lakh, a substantial improvement from the prior year's profit of ₹23.01 lakh. The board approved the audited results on 30 May'26.
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve AUDITED FINANCIAL ....
Intimation · 30 May 2026, 5:30 am
Abhinav Leasing to Announce Q4 & FY26 Audited Results on 30th May'26 Abhinav Leasing and Finance Limited has scheduled a Board of Directors meeting on Sat, 30th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. Consequently, the trading window will remain closed until 48 hours after the results are publicly announced on the meeting day. This meeting is crucial for assessing the company's full-year and final quarter performance.
Disclosure on non-applicability of provisions with respect to Listed entity identified large corporate
Others (Uncategorized) · 23 Apr 2026, 9:05 pm
Abhinav Leasing Confirms Non-Applicability of Large Corporate Borrowing Framework On 23 Apr'26, Abhinav Leasing and Finance Limited formally declared to the BSE that it does not qualify as a Large Corporate under the framework specified in SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144) dated 26 Nov'18. Consequently, the company is not subject to the mandatory fund-raising requirements through debt securities applicable to Large Corporates. The disclosure notes an apparent error, referencing "Tridev Infraestates Limited" in the body, though filed under Abhinav Leasing's name.
Resignation of Company Secretary/Compliance officer
Change in Management · 28 Feb 2026, 7:14 pm
Abhinav Leasing's Company Secretary & Compliance Officer Resigns Abhinav Leasing and Finance announced the resignation of Ms. Geeta, its Company Secretary & Compliance Officer, effective 28th Feb'26. The resignation is attributed to personal reasons. Ms. Geeta confirmed there are no other material reasons for her departure and no unresolved disputes with the company. She was appointed to the role on 12th Oct'21. The company is in the process of appointing a successor, with further intimations to follow in due course.
Approval Of Unaudited Standalone Financial Result Of The Company For The Quarter Ended On 31St December, 2025
Outcome · 13 Feb 2026, 8:06 pm
Abhinav Leasing Reports Q3 FY26 Results; Revenue Declines Significantly YoY Abhinav Leasing and Finance reported a Q3 FY26 net profit of ₹17.22 lakhs, a notable recovery from a loss of ₹54.53 lakhs in Q3 FY25 but a 60% QoQ decline. Total revenue for the quarter ended 31 Dec'25 stood at ₹92.96 lakhs, down 92% YoY from ₹1,102.25 lakhs, and down 69% QoQ. Total expenses decreased 93% YoY to ₹75.74 lakhs. For the nine months ended 31 Dec'25, the company recorded a net profit of ₹87.15 lakhs, reversing a loss of ₹22.87 lakhs YoY.
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 13 Feb 2026, 5:30 am
Abhinav Leasing Board Meeting Scheduled for 13-Feb-26 Abhinav Leasing and Finance Ltd. has scheduled a Board of Directors meeting on 13-Feb-26 to consider and approve the unaudited financial results for the quarter ended 31-Dec-25. In connection with this, the trading window will close until 48 hours after the financial results are made public on 13-Feb-26. The meeting will be held at the company's registered office.
Approval of Unaudited financial results for the quarter and half year ended 30th September, 2025
Outcome · 14 Nov 2025, 8:35 pm