With the reference to the above subject cited & in compliance of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of the Company for Financial Year ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abhinav Capital Services Ltd has submitted its Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34(1). The 31st Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 11:00 AM via video conferencing. Key items on the AGM agenda include adoption of financial statements, re-appointment of Mrs. Ritu Mohatta as director, continuation of Mr. Kamlesh Kotak as Non-Executive Director for 5 years, appointment of Ms. Siddhi Mantri as Independent Director for 5 years, and appointment of M/s. D.G. Prajapati & Associates as Secretarial Auditor for 5 years. The company is also seeking shareholder approval for material related party transactions with three promoter-linked entities: Vikabh Securities (up to Rs 200 crore), Asian Markets Securities (up to Rs 150 crore), and M/s. Vinod H Biyani partnership firm (up to Rs 100 crore), aggregating up to Rs 450 crore annually. The company has paid-up capital of Rs 6.92 crore and authorized capital of Rs 8 crore.
Shareholders should note the AGM agenda items requiring their vote, particularly the material related party transaction approvals worth up to Rs 450 crore combined with promoter-related entities — these are very large relative to the company's small capital base of Rs 6.92 crore and warrant careful review. The book closure period (September 24-30, 2025) means shareholders must hold shares before this window to be eligible for voting and any corporate actions.