Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1) To grant Leave ....
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Abhinav Capital Services Ltd has informed BSE that its Board of Directors will meet on Thursday, 29 May 2025 at 4:30 PM at the registered office in Mumbai. The key item on the agenda is to discuss and approve the Audited Financial Results for the fourth quarter and full financial year ended 31 March 2025. The Board will also consider appointing M/s. D G Prajapati & Associates, Company Secretaries, as Secretarial Auditors for a term of 5 consecutive years. Routine items like granting leave of absence, approving previous meeting minutes, and noting circular resolutions are also on the agenda. The trading window for dealing in the company's shares has been closed since 1 April 2025 and will reopen 48 hours after the financial results are declared.
This is a standard pre-results board meeting notice. Investors should watch for the audited FY25 results announcement on or shortly after 29 May, which could move the stock. The appointment of a new secretarial auditor for a 5-year term is a governance update with no immediate material impact.