Abans Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
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Abans Financial Services Limited held its 16th Annual General Meeting on August 21, 2025, at 3:00 PM via video conferencing, with 55 members in attendance. All directors, including Chairman Mr. Abhishek Bansal, CEO Mr. Chintan Mehta, and CFO Mr. Nirbhay Vassa, participated. Four resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Abhishek Bansal as a director retiring by rotation, appointment of secretarial auditors for five years, and a special resolution noting the certificate confirming the company's name change from Abans Holdings Limited to Abans Financial Services Limited. Statutory and secretarial audit reports were clean with no qualifications. Consolidated voting results will be announced within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No material financial or strategic disclosures were made, so no immediate impact on the stock price is expected. Investors should watch for the voting results to be released shortly.