Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve 1. To propose ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The company has informed BSE that a Board meeting is scheduled for April 27, 2026. Key agenda items include proposing Mr. Santhosh Veerappan as both an Additional Director and Independent Director. The board will also review various compliance documents including director disclosures (MBP-1, DIR-8), share capital audit report, and shareholding pattern. A postal ballot notice is being drafted to seek shareholder approval for appointing Mr. Santhosh Veerappan as Independent Director. Additionally, the board will consider Related Party Transactions under Section 188 of the Companies Act, 2013, and Ms. Sindhuja Porselvam has been appointed as scrutinizer for the postal ballot process.
The proposed appointment of Mr. Santhosh Veerappan as Independent Director indicates potential board strengthening and governance changes. The Related Party Transaction agenda item may require shareholder attention depending on its nature and value.