ABHINAV CAPITAL SERVICES LTD.

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.

Abhinav Capital Services Ltd has filed a disclosure regarding an inter-se transfer of shares. Mr. Bharat Hardattrai Biyani acquired 6,49,110 equity shares, representing 9.37% of the total issued and paid-up capital, from Mr. Kailash Hardattrai Biyani via a gift deed. This transaction is classified as an inter-se transfer under SEBI (SAST) Regulations, 2011. The total issued and paid-up capital of the company remains unchanged at Rs. 6,92,46,000/-.

Abhinav Capital Services Ltd has filed disclosures under SEBI (PIT) Regulations 2015 and SEBI (SAST) Regulations. Bharat Hardattrai Biyani acquired 6,49,110 equity shares (9.37%) via gift deed. Vinod Hardattrai Biyani acquired 3,06,521 equity shares (4.43%) via gift deed. Kailash Hardattrai Biyani disposed of 9,55,631 equity shares (13.80%) via gift deed. The transactions are considered inter-se transfers within the promoter group.

Abhinav Capital Services Ltd has filed a post-acquisition intimation regarding an inter-se transfer of shares among promoters. Mr. Kailash Hardattrai Biyani is gifting 6,49,110 equity shares (approx. 9.37%) to his brother, Mr. Bharat Hardattrai Biyani, and 3,06,521 equity shares (approx. 4.43%) to his other brother, Mr. Vinod Hardattrai Biyani. This transfer is exempt from open offer requirements under Regulation 10(1)(a)(i) of the SEBI (SAST) Regulations, 2011, as it involves immediate relatives. The disclosure confirms compliance with regulatory requirements.

Abhinav Capital Services Ltd has filed a prior intimation regarding an inter-se transfer of shares among its promoters. Mr. Kailash Hardattrai Biyani will gift 649,110 shares (9.37% holding) to his brother, Mr. Bharat Hardattrai Biyani, and 306,521 shares (4.43% holding) to his brother, Mr. Vinod Hardattrai Biyani. These transfers are conducted off-market as gifts with no consideration, falling under the exemption provided by SEBI (SAST) Regulations 2011. The aggregate holding of the promoter and promoter group remains unchanged.

Abhinav Capital Services Ltd has filed its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed and approved by the Audit Committee and the Board of Directors on August 4, 2026. The company also submitted the Limited Review Report along with the results in PDF and XBRL formats. Arrangements have been made for newspaper publication. The Board meeting commenced at 4:00 PM and concluded at 4:45 PM.

Abhinav Capital Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 4, 2026. The company also approved the Director's Report, Secretarial Audit Report, Corporate Governance Report, Management Discussion and Analysis Report, and a compliance certificate for FY 2025-26. Additionally, the Board approved the notice for the Annual General Meeting (AGM) to be held on September 30, 2026, and the book closure period from September 24 to September 30, 2026.

Abhinav Capital Services Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The meeting agenda includes approving quarterly unaudited financial results for the period ending June 30, 2026, the draft Director's report for FY26, and the notice for the Annual General Meeting (AGM) to be held on September 30, 2026. The company will also fix the book closure period for the AGM from September 24 to September 30, 2026. The trading window for company shares will remain closed from July 1, 2026, until 48 hours after the declaration of the Q1 FY27 results.

Abhinav Capital Services Ltd has announced its audited financial results for the year ended March 31, 2026. Key financial figures include revenue from operations of ₹428.45 lacs and profit after tax of ₹258.69 lacs. The Board of Directors approved the results on May 14, 2026, and no dividend was declared for the financial year 2025-26. The statutory auditors issued an unmodified opinion on the financial results.

Abhinav Capital Services Limited reported audited financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹428.45 Lacs, with a profit after tax of ₹258.69 Lacs. The Board of Directors did not declare any dividend for the financial year 2025-26. The audit report issued by the Statutory Auditors is unmodified.