Intimation Pursuant To Regulation 36(1)(B) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Letter To Shareholders
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Abans Financial Services Limited has informed the stock exchanges that it is sending physical letters to shareholders whose email addresses are not registered with the company or depositories. These letters contain a web link and QR code to access the Annual Report for FY 2024-25 and the Notice of the 16th Annual General Meeting. The 16th AGM is scheduled for Thursday, August 21, 2025 at 3:00 PM (IST) and will be held via Video Conference / Other Audio-Visual Means. The filing has been made under Regulation 30 and 36(1)(b) of the SEBI Listing Regulations as a routine compliance requirement. The letter also reminds physical shareholders to update their KYC details (PAN, address, mobile, bank account, nomination) and to demat their holdings as per SEBI's May 2024 master circular.
This is a routine procedural filing with no material impact on the stock price or business. Shareholders who have not registered their email IDs should mark August 21, 2025 (3:00 PM) as the AGM date and use the provided web link or QR code to access the annual report and voting details.