Please find enclosed herewith Notice of 31st Annual General Meeting (AGM) of the Shareholders of the Company to be held on Tuesday 30th September 2025 at 11:00 am through Video Conferencing ....
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Abhinav Capital Services Limited has issued the notice for its 31st AGM on 30th September 2025 at 11:00 am via Video Conferencing (VC/OAVM). Ordinary business covers adoption of FY2024-25 financial statements and re-appointment of Mrs. Ritu Mohatta (DIN: 08860676) as director retiring by rotation. Special business includes continuation of Mr. Kamlesh Kotak (DIN: 00012755) as Non-Executive, Non-Independent Director for 5 years (till 29 Sept 2030), appointment of Ms. Siddhi Sushil Mantri (DIN: 09437353) as Independent Director for 5 years, and appointment of M/s. D.G. Prajapati & Associates as Secretarial Auditors for a 5-year term (till 36th AGM in 2030). Shareholder approval is also sought for material related party transactions with three promoter-linked entities: Vikabh Securities Pvt Ltd (up to Rs. 200 crore), Asian Markets Securities Pvt Ltd (up to Rs. 150 crore), and M/s. Vinod H Biyani (up to Rs. 100 crore), all on arm's length basis. E-voting runs 27–29 September 2025; book closure from 24–30 September 2025.
This is a routine AGM notice, but the large aggregate related party transaction cap of up to Rs. 450 crore with promoter-connected entities is significant and should be reviewed carefully by shareholders. Director reappointments and the new secretarial auditor are standard governance matters with no immediate material effect on the stock expected.