ABIRAMI FINANCIAL SERVICES (INDIA) LTD.

Abirami Financial Services India Ltd has announced the web-link for its Annual Report 2025-26, as per SEBI Listing Regulations. This is being provided to members who have not registered their email addresses. The company also informed that its 33rd Annual General Meeting (AGM) will be held on September 18, 2026, via Video Conferencing. The AGM notice and Annual Report for FY 2025-26 are being sent electronically to shareholders with registered email addresses. Shareholders are urged to register their KYC details and can access forms from the company's website or its RTA, Cameo Corporate Services Limited.

Abirami Financial Services India Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. Key dates include the record date for voting and dividend eligibility on September 11, 2026, with e-voting commencing on September 15 and concluding on September 17, 2026. Book closure will be from September 12 to September 18, 2026. The company has also made its Annual Report for FY 2025-26 available on its website.

Abirami Financial Services India Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the re-appointment of Mr. K.V. Aiyappan as a Non-executive Director cum Chairman. The board also approved the re-appointment of Mr. A.K. Sabesan and Mrs. Revathi Sureshkumar as Independent Directors for a second term, subject to shareholder approval. The retirement of Mr. M.G. Bhaskar as an Independent Director was also noted. The re-appointments are effective from September 30, 2026, with Mr. Sabesan and Mrs. Sureshkumar serving for five years and not liable to retire by rotation.

Abirami Financial Services India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company submitted its financial results, statement of assets and liabilities, and cash flow statement, along with the limited review report from its statutory auditor. These results were reviewed by the Audit Committee and approved by the Board of Directors on July 28, 2026. The financial statements are presented in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations.

Abirami Financial Services India Ltd announced the outcome of its board meeting held on July 28, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report and internal audit report. They also noted the audit committee report and reconciliation of share capital. A dividend of 15% on equity shares for the financial year ended March 31, 2026, was recommended. Key management changes included the reappointment of two independent directors and the retirement of one. The 33rd Annual General Meeting is scheduled for September 18, 2026.

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.

Abirami Financial Services India Ltd has announced the closure of its trading window from July 1, 2026. This closure is in compliance with SEBI (PIT) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's duly approved financial results for the quarter ended June 30, 2026. The restriction applies to Directors, KMPs, and other designated persons covered under the company's Code of Conduct.

Abirami Financial Services India Ltd has released its audited financial results, statement of assets and liabilities, and cash flow statements for the quarter/year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 23, 2026. The statutory auditors, M/s TSG & Associates, Chartered Accountants, have issued an audit report with an unmodified opinion on the standalone financial results for the financial year ended March 31, 2026.

Abirami Financial Services India Ltd's board meeting on May 23, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also took on record the audit report of the statutory auditor and the internal audit report as of the same date. The meeting commenced at 11:30 A.M. and concluded at 4:30 P.M. The auditor's report indicated a true and fair view of the company's financial results in accordance with regulatory requirements and accounting standards.

Abirami Financial Services India Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also review the audit report of the statutory auditor and the internal audit report as of the same date. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial statement.