Abans Holdings Ltd

Abans Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company has made this information available on its website.

Abans Financial Services Ltd has submitted a revised Annual Report for the Financial Year 2025-26 to the stock exchanges, rectifying inadvertent non-material typographical errors. This submission follows their initial intimation on August 19, 2026. The company assures that these corrections do not impact the financial statements, auditors' report, financial position or performance, the notice of the 17th Annual General Meeting, proposed resolutions, or member voting rights. The revised report will be available on the company's website. This action is taken in compliance with Regulation 34 of the SEBI LODR Regulations.

Abans Financial Services Limited has announced the approval of a trading plan for Mr. Jignesh Dinesh Shah, Assistant Vice President and a designated person. The plan, approved by the Compliance Officer, allows for the sale of 2,500 shares between January 11-15, 2027. Mr. Shah has affirmed compliance with SEBI PIT Regulations, including a 120-day cooling-off period and refraining from trading if in possession of Unpublished Price Sensitive Information.

Abans Financial Services Ltd has submitted an Intimation of Trading Plan as per SEBI PIT Regulations. Mr. Jignesh Dinesh Shah, Assistant Vice President and Designated Person, has outlined a plan to sell 9,700 shares of the company. The trading window for this plan is from December 28, 2026, to January 1, 2027. The plan has been approved by the Compliance Officer and Mr. Shah has provided undertakings regarding compliance with insider trading regulations, including not trading on the basis of unpublished price-sensitive information.

Abans Financial Services Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, which forms part of the Annual Report, details the company's performance across environmental, social, and governance (ESG) parameters. The BRSR is available on the company's website and covers consolidated disclosures for Abans Financial Services and its subsidiaries. Key business activities include fee-based investment services, principal investment, treasury, and lending, with asset management and financial market dealing contributing significantly to turnover.

Abans Financial Services Ltd has initiated the dispatch of letters containing the web-link and QR code for accessing the complete Annual Report for the financial year 2025-26. This is for shareholders who have not registered their email addresses. The 17th Annual General Meeting (AGM) is scheduled for September 10, 2026, to be held via Video Conferencing. The Annual Report and AGM Notice are also available on the company's website and stock exchange portals. Shareholders are encouraged to register their email addresses for future electronic communications.

Abans Financial Services Limited has announced the details for its 17th Annual General Meeting (AGM), scheduled for Thursday, September 10, 2026, at 03:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Alongside the AGM notice, the company has also released its Annual Report for the Financial Year 2025-26. Both documents have been dispatched electronically to shareholders and are available on the company's website, www.abansfinserv.com. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs.

Abans Financial Services Limited has announced its 17th Annual General Meeting (AGM) scheduled for September 10, 2026, at 03:00 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Both the notice for the AGM and the Annual Report have been dispatched electronically to members and uploaded on the company's website. The Annual Report includes sections on Corporate Overview, Message from CEO, Board of Directors, Leadership Team, Chairman & Managing Director's message, Corporate Information, Statutory Reports, Management Discussion & Analysis, Board's Report, Corporate Governance, and Financial Statements (Consolidated and Standalone). Key leadership profiles, including those of Mr. Abhishek Bansal (Chairman and Managing Director), Mr. Chintan Mehta (Whole-Time Director and CEO), Mr. Karan Heda (Non-Executive Director), and Mr. Parmod Kumar Nagpal (Independent Director), are highlighted.

Abans Financial Services Ltd held a Board Meeting on August 10, 2026. The board noted the cessation of Mr. Hariharan Devnarayan Iyer as an Independent Director due to term expiry and the resignation of Mr. Naresh Madhu Tejwani as a Non-Executive Non-Independent Director. The trading window for dealing in the company's securities will remain closed for 48 hours post-announcement. The meeting commenced at 3:10 PM IST and concluded at 5:30 PM IST.

Abans Financial Services Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Reports. The trading window for dealing in the company's securities will remain closed until 48 hours from the announcement. The company's website will host the detailed results.