Abirami Financial Services (india) Limited Press Release Jul 20 2026

Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider and approve the Un - Audited Standalone Financial Results of the Company for the quarter ended 30-06-2026 and take on record the Limited Review Report thereon.2.0To consider and recommend dividend, if any, on equity shares for the financial year ended 31-03-2026.3. To consider and adopt the Director's Report along with its annexures for the financial year ended 31-03-2026.4. To take on record the Secretarial Audit Report issued by M/s. Porselvam and Associates for the financial year ended 31-03-2026.5. To consider and approve the re-appointment of Mr. A.K. Sabesan as an Independent Director of the Company for a second term, subject to the approval of the shareholders.6. To consider and approve the re-appointment of Mrs. Revathi Suresh kumar as an Independent Director of the Company for a second term, subject to the approval of the shareholders.6. To confirm the date, time, & venue for the 33rd Annual General Meeting & to approve the draft Notice convening the AGM.

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