Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To approve Quarterly ....
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Awaiting price reaction for this filing.
Abhinav Capital Services has informed BSE that its Board of Directors will meet on Wednesday, 13 August 2025 at 3:30 PM. The key items on the agenda include approval of the quarterly unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26), approval of the Director's Report for FY25, and approval of the notice and book closure dates for the Annual General Meeting (AGM) scheduled for 30 September 2025. The Board will also consider the appointment of Ms. Siddhi Mantri (DIN: 09437353) as an Additional Director (Non-Executive, Independent) for an initial term of 5 years. The trading window for the company's shares remains closed from 1 July 2025 and will reopen 48 hours after the Q1 results are declared.
This is a routine regulatory filing ahead of the Q1 FY26 earnings announcement. Shareholders should watch for the unaudited results on or shortly after 13 August, as the announcement could trigger a stock reaction. The addition of a new independent director strengthens board composition.