Newspaper advertisement post-dispatch of Notice of 16th Annual General Meeting (AGM) of the Company to be held on August 21, 2025.
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Abans Financial Services Limited has informed the stock exchanges about publishing the 16th AGM notice in two newspapers — Financial Express (English) and Mumbai Lakshadeep (Marathi) — on July 29, 2025, as required under SEBI Listing Regulations. The 16th AGM will be held through video conference on Thursday, August 21, 2025, at 3:00 PM IST. The electronic dispatch of the FY2024-25 annual report was completed on July 28, 2025. The remote e-voting window is open from August 17, 2025 (9:00 AM) to August 20, 2025 (5:00 PM), with August 14, 2025 as the cut-off date. Share transfer registers will remain closed from August 18 to August 20, 2025.
This is a routine procedural disclosure and carries no direct impact on the stock price. Shareholders should mark the book closure dates (Aug 18–20) and the e-voting cut-off (Aug 14) if they wish to participate in the AGM voting.