Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer Report along with the results of voting conducted through e-voting ....
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Abhinav Capital Services Ltd held its Annual General Meeting virtually on 30th September 2025. All 8 resolutions were passed with the requisite majority. Key items included adoption of FY25 financial statements, re-appointment of Ms. Ritu Mohatta as director, continuation of Mr. Kamlesh Kotak as Non-Executive Non-Independent Director, appointment of Ms. Siddhi Sushil Mantri as Independent Director, and appointment of D.G. Prajapati & Associates as Secretarial Auditors for 5 years. Three related party transaction approvals were also passed (Vikabh Securities, Asian Market Securities — both promoter entities — and M/s. Vinod H Biyani, a partnership firm of the promoter). Voting was conducted via remote e-voting (27–29 Sept 2025) and e-voting at the AGM. Promoters holding ~5.01 lakh shares abstained from voting on the 3 RPT resolutions as they were interested parties. All resolutions received nearly 100% approval among votes polled.
Routine AGM business — no major strategic shift. The near-unanimous approval of RPTs with promoter-related entities confirms continued related-party dealings, which minority shareholders should monitor. Low public voting turnout (~57% of public shares) reflects typical retail disengagement at small-cap companies.