ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,inter alia, to consider and approve 1) To grant Leave of absence if any.2) To approve the Minutes of the Last Board Meeting. 3) To approve Notice of Postal Ballot to seek appointment of Mrs. Shubha Biyani (DIN : 10835737) as Non Executive Independent Director of the Company.4) Any other matters with the permission of Chair.