Abhishek Finlease logo

Abhishek Finlease MD, chairman, board of directors and AGM

BSE: 538935FinanceSmall Cap

Last close ₹57.43₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹57.43.

52-week range of traded prices to 23 Oct 2026
₹39.57Low, 12 Nov 2025₹75.22High, 8 Oct 2026
Market cap
₹26 Cr4,095th largest listed
P/E
281.2
P/B
4.3
Dividend yield
Nonein the last 12 months
ROE
1.5%
ROCE
1.8%
Debt to equity
0.00
Volume, BSE
10

Abhishek Finlease AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Abhishek Finlease share news and announcements

Annual general meeting, 30 Sep 2026

1,060 shareholders on the register on 23 Sep 2026; present: 3 promoters and 14 others; votes counted by MEHUL RAVAL / MEHUL RAVAL.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ending 31st March, 2026 together with the Reports of the Directors' & Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00%

  2. Re appointment of a Director Mr. Sanket M. Shah who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00%

  3. To Appoint M/s. Shah Karia & Associates , Chartered Accountant, Ahmedabad (FRN: 131546W) as statutory auditor for the company and fix their remuneration in consultation with the Board.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.