Apoorva Leasing Finance and Investment Company logo

Apoorva Leasing Finance and Investment Company MD, chairman, board of directors and AGM

NSE: APOORVABSE: 539545FinanceSmall Cap

Last close ₹31.00up ₹1.00 (3.33%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.00.

52-week range of BSE trades to 19 Oct 2026
₹24.10Low, 8 Sep 2026₹42.25High, 21 Jan 2026
Market cap
₹62 Cr3,160th largest listed
P/E
207.4
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
0.2%
ROCE
0.1%
Debt to equity
0.00
Volume, NSE
6

Apoorva Leasing Finance and Investment Company board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorAtul Singh TyagiRelated to the promoter

6 directors3 independent3 executive

  • Atul Singh Tyagi · Chairperson and managing directorExecutive · joined Sep 2016 · 1 listed board · 2 committee seats
  • Anupama Singh TyagiExecutive · joined Feb 2016 · 1 listed board
  • Akhil Kumar UpadhyayIndependent · joined Aug 2020 · 70 months as independent · 1 listed board · 1 as independent
  • Antriksh SinghExecutive · joined Aug 2020 · 1 listed board
  • Vasu GambhirIndependent · joined Apr 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sanjay KumarIndependent · joined Apr 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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 20266 of 6 present3 independent · 104 days in between
    • 14 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Sanjay Kumar

    Vasu Gambhir, Atul Singh Tyagi

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sanjay Kumar

    Vasu Gambhir, Atul Singh Tyagi, Akhil Kumar Upadhyay

    • 30 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Vasu Gambhir

    Sanjay Kumar, Atul Singh Tyagi

    • 30 May 20263 of 3 present2 independent
  • INDEPENDENT DIRECTORS COMMITTE

    Chair Sanjay Kumar

    Vasu Gambhir, Akhil Kumar Upadhyay

    • 30 May 20263 of 3 present3 independent

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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Singhal & GuptaNo peer-review certificate stated

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Apoorva Leasing Finance and Investment Company 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.Apoorva Leasing Finance and Investment Company share news and announcements

Annual general meeting, 30 Sep 2026

1,638 shareholders on the register on 23 Sep 2026; present: 2 promoters and 14 others; votes counted by DEBASIS DIXIT / D DIXIT AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt:- a) The audited financial statement of the company for the financial year ended March 31st 2026, the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statement of the company for the financial year ended March 31st, 2026 and Auditors report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.82% · promoters 99.97% · institutions 0.00% · other public 86.97%

  2. To re-appoint Mrs. Anupama Singh Tyagi, (DIN- 01064611) who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 93.82% · promoters 99.97% · institutions 0.00% · other public 86.97%

  3. Appointment of M/S P M S R & CO. (Firm Registration Number: 036057C) a Peer Reviewed Firm, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Singhal & Gupta., Chartered Accountants (FRN: 030703C)MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.82% · promoters 99.97% · institutions 0.00% · other public 86.97%

  4. To Re-appoint Mr. Atul Singh Tyagi (DIN: 01335008), as the Managing Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 93.82% · promoters 99.97% · institutions 0.00% · other public 86.97%

  5. Appointment of M/s D Dixit & Associates, Practicing Company Secretary (FCS no. 7218, CP no.7871) as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.82% · promoters 99.97% · institutions 0.00% · other public 86.97%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.