Annual General Meeting of the Members of ABHINAV LEASING AND FINANCE LIMITED will be held on Tuesady, 30th September, 2025 at 09:30 A.M. at, 'S-524, Vikas Marg, Shakarpur-Delhi-110092'. 1. Register of members and share transfer books will be closed from Tuesday 23rd September, 2025 to Tuesday 30th September, 2025 (both the days inclusive). 2. The remote e-voting period begins on Saturday 27th September, 2025 (9:00 A.M.) and ends on Monday, 29th September, 2025 (5:00 P.M.)