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News Details

( As on 14/08/2026 16:38)

Apoorva Leasing Fin. - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026

This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that\r\nthe meeting of the Board of Directors of the Company was held on Friday, August 14th, 2026,\r\nat 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were\r\ntransacted:\r\n1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for\r\nthe quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015, along with the Limited Review Report and\r\ndeclaration in respect of the Limited Review Report with unmodified opinion.\r\n2. Approved the appointment of Mr. Ashwani Kumar, (PAN: EHMPK3937H) as the Internal\r\nAuditors of the company.\r\n3. Transacted other business items as per Agenda of the meeting.