Abirami Financial Services India Ltd

📅 Abirami Financial Services Sets Record Date for Key Director Appointment Vote

• Record Date set for Monday, May 4, 2026

• Determines eligibility for receiving Postal Ballot Notice and voting

• Resolution: Appointment of Mr. Santhosh Veerappan (DIN: 11638469) as Independent Director

• Remote e-voting facility will be provided for members

• Detailed voting procedures included in Postal Ballot Notice