Abirami Financial Board Approves Director Appointment & Postal Ballot

The Board of Directors of Abirami Financial Services India Ltd held a meeting on April 27, 2026. Key decisions included proposing Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director and subsequently as an Independent Director, effective June 12, 2026, for a five-year term. The board also approved the draft notice for a Postal Ballot to seek shareholders' approval for his appointment and appointed a scrutinizer for the process. Additionally, the board took on record various compliance documents, reviewed quarterly compliance reports, authorized a whole-time director for statutory filings, and approved a Related Party Transaction. Mr. Veerappan brings 10 years of experience as a Company Secretary and corporate governance professional.