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Apoorva Leasing Finance approves annual report, schedules AGM, and proposes director reappointment
04-Sep-2026, 08:18
Apoorva Leasing Finance & Investment Co. Ltd. informed the BSE Limited that its Board of Directors approved the annual report for the financial year ending March 31, 2026, decided to hold the 43rd Annual General Meeting on September 30, 2026, and proposed the re-appointment of Mr. Atul Singh Tyagi as Managing Director, subject to shareholder approval; the company also proposed the appointment of M/s D Dixit & Associates as Secretarial Auditors, subject to shareholder approval, and recommended the appointment of P M S R & CO. as Statutory Auditors at the ensuing AGM, while noting the resignation of M/s Singhal & Gupta, Chartered accountants, and M/s SPR & Co, Company Secretaries.