Apoorva Leasing Finance & Investment Co Ltd

Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the followings:1. To approve regularization of Mr. Vasu Gambhir and Mr. Sanjay Kumar as a Non-Executive Independent Director of the company and recommend the same before the members in upcoming Annual General Meeting for their approval.2. To consider and approve the Directors Report Corporate Governance Report along with necessary annexures thereof Annual Standalone and Consolidated Balance Sheet for the year ended 31st March 2023 together with Profit and Loss Account and Cash flow statement together with the Auditors Report thereon and Annual Report for the FY 2022-23.3. To fix Book closure dates and cut-off date the ensuing AGM.4.To appoint a scrutinizer for conducting e-voting and poll process for 40th Annual General Meeting.5. Other matters as per Intimation attached.