Abhinav Leasing & Finance logo

Abhinav Leasing & Finance MD, chairman, board of directors and AGM

BSE: 538952FinanceSmall Cap

Last close ₹0.96down ₹0.14 (12.73%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.10.

52-week range of traded prices to 23 Oct 2026
₹0.86Low, 30 Jun 2026₹1.54High, 9 Apr 2026
Market cap
₹4.80 Cr4,941st largest listed
P/E
Earlier quarters restated in the year
P/B
0.7
Dividend yield
Nonein the last 12 months
ROCE
5.8%
Debt to equity
5.64
Volume, BSE
371

Abhinav Leasing & Finance board of directors

At the end of the quarter to Jun 2016, as the company filed it; changes since are in its announcements.

  • ChairpersonMAMTA AGARWAL

5 directors2 independent1 executive2 non-executive

  • RABINDER GUPTANon-executive · joined Jan 2014 · 1 listed board · 3 committee seats
  • ATUL KUMAR AGARWALNon-executive · joined Jan 2014 · 1 listed board
  • HIMANSHU AGARWALIndependent · joined Feb 2015 · 17 months as independent · 1 listed board · 3 committee seats, 1 as chair
  • MALIKHAN SINGH YADAVIndependent · joined Feb 2015 · 17 months as independent · 1 listed board · 3 committee seats, 2 as chair
  • MAMTA AGARWAL · ChairpersonExecutive · joined Mar 2015 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 201655 days in between
    • 4 Apr 201651 days in between
    • 12 Feb 2016
  • Audit Committee

    Chair MALIKHAN SINGH YADAV

    RABINDER GUPTA, HIMANSHU AGARWAL

    • 30 May 2016107 days in between
  • Nomination and remuneration committee

    Chair HIMANSHU AGARWAL

    MALIKHAN SINGH YADAV, RABINDER GUPTA

    • 30 May 2016107 days in between
  • Stakeholders Relationship Committee

    Chair MALIKHAN SINGH YADAV

    RABINDER GUPTA, HIMANSHU AGARWAL

    • 4 Apr 2016

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Abhinav Leasing & Finance 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.Abhinav Leasing & Finance share news and announcements

Annual general meeting, 16 Sep 2026

14,750 shareholders on the register on 9 Sep 2026; present: 0 promoters and 26 others; votes counted by Sandeep Kumar Singh / Sandeep Kumar singh & Co..The company's voting result (opens in a new tab)

  1. DISCLOUSRE OF OBJECTS OF THE ISSUE
    Ordinary
    64.03% for35.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.97%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.08%

  2. DISCLOSURE OF PRE-ISSUE AND POST-ISSUE SHAREHOLDING PATTERN
    Ordinary
    64.03% for35.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.97%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.08%

  3. DISCLOUSRE FOR CURRENT AND PROPOSED STATUS OF ALLOTTEES
    Ordinary
    64.03% for35.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.97%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.08%

  4. DISCLOSURE OF ULTIMATE BENEFICIAL OWNERSHIP DETAILS
    Ordinary
    63.40% for36.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.60%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.08%

  5. DISCLOSURE OF REVISION IN RELEVENT DATE
    Ordinary
    63.40% for36.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.60%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.08%

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.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.