Pursuant to Regulation 30 of the SEBI Listing Regulations, Please find attached herewith the Postal Ballot Notice dated 27th January 2026, seeking approval of the members of the Company ....
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Awaiting price reaction for this filing.
Abhinav Capital Services Limited has issued a Postal Ballot Notice dated January 27, 2026, seeking shareholder approval for the re-appointment of Mr. Nasir Shaikh (DIN: 08985677) as an Independent Director for a second consecutive term of 5 years, from January 16, 2026 to January 15, 2031. Mr. Shaikh, a Chartered Accountant with 9 years of experience in direct taxation, audit, and accounting, was first appointed on December 14, 2020, and his first term recently expired. The Nomination and Remuneration Committee and Board have evaluated his performance and recommended his re-appointment, noting he meets the independence criteria under Section 149(6) of the Companies Act, 2013.
This is a routine governance action with no material impact on shareholders. Re-appointment of an existing Independent Director maintains board continuity and is generally non-eventful for the stock price.