Abirami Financial Services India Ltd

📅 Abirami Financial Services Board Meeting: Key Agenda Items for April 27, 2026

• Board meeting scheduled for April 27, 2026

• To review disclosures of interest and director declarations

• To take on record reconciliation of share capital audit report and shareholding pattern

• To propose Mr. Santhosh Veerappan (DIN: 11638469) as Additional Director and Independent Director

• To approve draft notice for postal ballot seeking shareholder approval for Mr. Santhosh Veerappan's appointment

• To appoint Ms. Sindhuja Porselvam as Scrutinizer for postal ballot process

• To fix cut-off date for determining eligible voting members

• To consider and approve a Related Party Transaction

• To review quarterly compliance reports under SEBI regulations