Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve 1) To grant Leave ....
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Abhinav Capital Services has called a board meeting on Friday, 16 January 2026 at 4:30 PM at its registered office in Mumbai. The main substantive item on the agenda is the re-appointment of Mr. Nasir Shaikh (DIN: 08985677) as Non-Executive Independent Director for a second term. The board will also approve a postal ballot notice to seek shareholders' approval for this re-appointment. Other routine items include granting leave of absence and approving the minutes of the previous board meeting. The notice is being filed under SEBI Listing Regulations 29 and 33.
This is a routine corporate governance notice with no material business or financial impact. The independent director re-appointment requires shareholder approval via postal ballot, but this is a standard regulatory requirement and is unlikely to affect the stock price.