AGM/EGM5 Sept 2026, 12:00 pm
Abhinav Capital Services Ltd to hold 32nd AGM on Sep 30, 2026
AI Summary
Abhinav Capital Services Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Chetan Karia as a director, and approval for material related party transactions with Vikabh Securities Private Limited, a promoter's entity. The proposed limit for these transactions is ₹300 crore, with a maximum outstanding exposure of ₹200 crore for inter-corporate deposits.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Adoption of FY26 financial statements and auditor's reports.
- Re-appointment of director Mr. Chetan Karia.
- Approval sought for related party transactions up to ₹300 crore.
- Maximum outstanding exposure for ICDs with Vikabh Securities capped at ₹200 crore.
Price Impact
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