Corporate Governance14 May 2026, 03:34 pm
Abirami Financial Revises Board Meeting Outcome on Director Date
AI Summary
Abirami Financial Services India Ltd. revised the outcome of its board meeting held on April 27, 2026, due to an error in the appointment date of Additional Director Mr. Santhosh Veerappan (DIN 11638469). The date was incorrectly mentioned as "12th June, 2026" instead of the correct date, "27th April, 2026". The company has corrected the date in Annexure A and enclosed the revised outcome for review, assuring that precautions will be taken to prevent future errors.
Key Highlights
- Appointment date of Additional Director Santhosh Veerappan was incorrectly stated.
- Correct appointment date is April 27, 2026, not June 12, 2026.
- Revised outcome of the board meeting has been submitted with the corrected date.
- The company assures that internal checks will be strengthened to avoid recurrence of such errors.
- Board approved various resolutions, including director appointments and compliance reports.
Price Impact
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