StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting20 Jul 2026, 05:20 pm

Abirami Financial Services Board Meeting on July 28, 2026

AI Summary

Abirami Financial Services India Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The agenda includes the consideration and approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also review audit committee and internal audit reports, consider dividend recommendations for FY26, adopt the Director's Report, and take note of the Secretarial Audit Report. Key appointments and re-appointments of directors, including Independent Directors, will be discussed, as well as the retirement of an Independent Director. The meeting will also confirm details for the 33rd Annual General Meeting, including the notice, closure of the Register of Members, and appointment of a scrutinizer. Quarterly compliance reports and share capital reconciliation will also be reviewed.

Key Highlights

  • Board meeting scheduled for July 28, 2026.
  • To consider and approve Q1 FY27 Un-Audited Financial Results.
  • Discussion on dividend recommendation for FY26.
  • Re-appointment of Independent Directors and retirement of one director.
  • Confirmation of 33rd Annual General Meeting details.