General Announcements w.r.t AGM
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Abirami Financial Services India Ltd has announced its 32nd Annual General Meeting to be held on Thursday, September 4, 2025, at 11:00 AM IST via video conferencing. The record date is fixed as August 28, 2025, and the register of members will be closed from August 29 to September 4, 2025. A final dividend of Rs. 1.50 per equity share (15% on Rs. 10 face value) has been proposed for FY 2024-25, subject to shareholder approval. Key agenda items include adoption of FY25 audited financials, re-appointment of director Muthulakshmi Ganesh (retiring by rotation), re-appointment of Chitra Sivaramakrishnan as Whole-time Director for 3 years at Rs. 4,50,000 per annum, continuation of Chairman K.V. Aiyappan past age 75, appointment of secretarial auditors for 5 years, and a notable proposal to amend the Memorandum of Association to add real estate development and technology/AI-related businesses as new objects.
Eligible shareholders on record date August 28 will receive Rs. 1.50 per share dividend if approved. The proposed amendment of the object clause to include real estate, construction, and AI/digital technology businesses signals a potential strategic diversification beyond the company's existing financial services operations, which could reshape its future business direction.