Apoorva Leasing Finance & Investment Co. Ltd. Press Release Aug 08 2026

Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 14th Day of August, 2026 at 04:00 P.M. at the corporate office of the Company to consider and approve, with or without modification the following business:1. The un-audited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June, 2026, and2. Other Business as per agendaFurther, to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchange.

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