| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 21 Jan 2026 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter ended 31st December 2025; 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December 2025; With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 04-02-2026 is as under: Business transacted at the meeting: - 1 Noting of Audit Committee Report as on 31-12-2025 2 Consider and approve Un-Audited financial results for the quarter ended 31-12-2025 3 Take on record the Limited Review Report of the Statutory Auditor for the quarter ended 31-12-2025 4 Take note of the Internal Audit Report as on 31-12-2025 5 Take on record a) The Reconciliation of Share Capital Audit report for the Quarter ended 31-12-2025 certified by Practicing Company Secretary. b) The shareholding pattern as on 31-12-2025 submitted to BSE. The meeting started at 10.45 A.M. and concluded at 2:30 P.M (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 16 Oct 2025 | 7 Oct 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016. 4. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 16/10/2025 (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 28 Jul 2025 | 19 Jul 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30-06-2025 and take on record the Limited Review Report thereon. Outcome of Board Meeting held on 28-07-2025 (As Per BSE Announcement Dated on: 26/07/2025) | ||
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider and approve audited financial results along with Audit report for the Quarter/Year ended 31-03-2025 Outcome of Board Meeting (As Per BSE Announcement dated on 09.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 10 Mar 2025 |
| Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair. Appointment of Ms. Sindhuja Porselvam of M/s. Porselvam and Associates (COP- 23622) as the Secretarial Auditor of the Company for the Financial Year 2024-2025 (As Per Bse Announcement Dated on 18.03.2025) | ||
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