Abans Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2025 for other matters.
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The board of Abans Financial Services held a meeting on May 29, 2025 and approved several items. It appointed M/s. Parikh & Associates, a Mumbai-based firm of practising company secretaries, as Secretarial Auditors for an initial 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. It also appointed M/s. V. C. Shah & Co., Chartered Accountants, as Internal Auditors for FY 2025-26. Four executives were newly designated as Senior Management Personnel (SMP): Saurav Garg (Head – Global Operations), Karan Heda (VP – Treasury & Operations), Dhrumil Shah (VP – Accounts & Compliance), and Ketur Shah (VP – Advisory Practise). Pratik Shah ceased to be an SMP. The 16th Annual General Meeting was fixed for Thursday, August 21, 2025 at 3:00 p.m. via video conference.
These are routine governance and compliance items with no direct effect on earnings or business operations. Investors should watch the August 2025 AGM for the shareholder vote to formalise the secretarial auditor appointment.