Proceedings of 32nd Annual General Meeting (AGM)
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Abirami Financial Services held its 32nd AGM on September 4, 2025 via video conferencing, from 11:00 AM to 11:30 AM, with the e-voting window closing at 11:45 AM. Mrs. Chitra Sivaramakrishnan, Whole Time Director, chaired the meeting and confirmed that the Independent Auditor's Report on the FY2024-25 financial statements was clean, with no qualifications. The Secretarial Auditor's Report, however, did contain qualifications, which were read out to members. Seven business items were tabled, including adoption of audited FY2024-25 financial statements, declaration of a 15% dividend on equity shares, re-appointment of two directors, continuation of directorship of a director who turned 75, appointment of new secretarial auditors, and an amendment to the object clause of the Memorandum of Association. Remote e-voting was open from September 1 to September 3, with results to be shared with the stock exchange within 48 working hours.
The 15% dividend declaration and clean financial auditor report are positive signals for shareholders, though the qualifications in the Secretarial Auditor's report warrant attention. Voting outcomes on director re-appointments and the MOA amendment will shape governance and future business direction.