With respect to the above captioned subject, we hereby inform you that the Board of Directors of the company at its meeting held on Friday, 16th January 2026, have inter alia considered ....
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Awaiting price reaction for this filing.
Abhinav Capital Services Limited held a board meeting on 16 January 2026 chaired by Kamlesh Kotak. The board approved the re-appointment of Mr. Nasir Shaikh (DIN: 08985677) as an Independent Director for a second term of 5 consecutive years, from 16 January 2026 to 15 January 2031, subject to shareholder approval via a Special Resolution through Postal Ballot. The board also approved the Postal Ballot Notice, appointed a scrutinizer for the e-voting process, and adopted circular resolutions for reconstitution of committees. The cut-off date for eligible shareholders to vote is 23 January 2026, with e-voting running from 29 January 2026 to 27 February 2026, and results expected by 2 March 2026.
This is primarily a governance and procedural filing with no direct impact on financials or stock price. Shareholders will get a chance to vote on the independent director's re-appointment via postal ballot, while investors should track the voting outcome by early March 2026.