Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve To consider ....
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The board of directors of Abirami Financial Services India Ltd will meet on 28 July 2025 to consider and approve the unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report. The board will also consider recommending a dividend for FY25, approve the Director's Report, and adopt the Secretarial Audit Report. Additionally, the board plans to reappoint M/s. Porselvam and Associates as Secretarial Auditors for a 5-year term, reappoint two directors (including a whole-time director), confirm the 32nd AGM date, and consider an alteration to the Main Objects Clause of the Memorandum of Association. The company is a small non-banking financial company (NBFC) based in Chennai.
This is a routine advance notice of an upcoming board meeting, not an announcement of actual results or decisions. Shareholders should watch for the Q1 results announcement on or after 28 July, which will reveal the company's quarterly performance. The proposal to alter the Main Objects Clause could signal a potential change in business direction worth monitoring.