Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 25th May, 2026 at 02.30 P.M. at registered office address.\r\n\r\nTo consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2026 and other business transactions as per agenda of the notice.\r\n