Abans Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
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Abans Financial Services Limited (formerly Abans Holdings Limited) has issued the notice for its 16th Annual General Meeting (AGM) scheduled for Thursday, August 21, 2025 at 3:00 PM IST, to be held via video conferencing. The cut-off date for determining voting eligibility is August 14, 2025, with remote e-voting open from August 17 to August 20, 2025. The AGM will consider (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Abhishek Bansal (holding ~70.58% stake) as Director retiring by rotation, (3) appointment of M/s. Parikh and Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30) at Rs. 3.5 lakh per annum, and (4) noting of the statutory auditor's certificate confirming compliance for the company's name change from Abans Holdings Limited to Abans Financial Services Limited. The register of members will remain closed from August 18 to August 20, 2025.
Routine AGM notice — no immediate material impact on stock price. Shareholders should note the August 14, 2025 cut-off date for voting eligibility and book closure period (August 18-20, 2025) during which no share transfers will be processed. The re-appointment of the promoter director and 5-year secretarial auditor appointment are standard governance items.