Newspaper publication of AGM Notice, Record Date, Book Closure and E-voting information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abirami Financial Services has informed BSE about the newspaper publication of its 32nd Annual General Meeting (AGM) details, as required under SEBI Listing Regulations. The 32nd AGM will be held on Thursday, September 4, 2025 at 11:00 AM via video conferencing/other audio-visual means. The Register of Members and Share Transfer books will remain closed from August 29, 2025 to September 4, 2025. The record date for dividend eligibility is August 28, 2025, and remote e-voting through CDSL will be open from September 1, 2025 (9:00 AM) to September 3, 2025 (5:00 PM). The Board has recommended a final dividend of Rs. 1.5 per equity share of Rs. 10 face value, to be paid on or after September 4, 2025, subject to shareholder approval at the AGM. The Annual Report for FY ended March 31, 2025 was sent electronically to members on August 11, 2025.
Shareholders holding shares as on August 28, 2025 (record date) will be eligible for the Rs. 1.5 per share dividend and can vote electronically on AGM resolutions between September 1–3, 2025. This is a routine compliance filing ahead of the AGM and does not indicate any material change in business or operations.