Apoorva Leasing Finance and Investment Company submits board meeting intimation
Apoorva Leasing Finance And Investment Company has informed that pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 14th day of February, 2026 at 4.00 PM 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 Statements of the Company for the quarter ended 31st December 2025, and 2. Other Business as per agenda. Further noted that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchanges.
The above information is a part of company’s filings submitted to BSE.

