Declaration of Postal ballot Resolutions dated 09th June 2026 in relation to obtainment of Shareholders approval for appointment of Independent Director of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Abirami Financial Services India Ltd has informed the BSE that its shareholders, through a postal ballot resolution dated June 9, 2026, approved the appointment of Mr. Santhosh Veerappan (DIN: 11638469) as a Non-Executive Independent Director for a period of five years, effective from April 27, 2026. Mr. Santhosh is a qualified Company Secretary with 10 years of experience in regulatory affairs, finance, and secretarial compliance, currently serving as the Company Secretary & Compliance Officer at another listed company in the wires and cables sector. He has no relationship with any existing directors or key managerial personnel and is not debarred from holding directorship by SEBI or any other authority. The filing was signed by Whole-time Director Chitra Sivaramakrishnan.
This is a routine governance compliance update adding an experienced independent director to the board, with no material impact expected on the stock price or shareholder value.