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▲ 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 India Ltd has fixed Thursday, August 28, 2025 as the record/cut-off date for its 32nd Annual General Meeting scheduled on September 4, 2025 at 11:00 AM via video conferencing. Shareholders on record as of that date will be eligible to vote and to receive a final dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10) for FY 2024-25, pending member approval at the AGM. The book closure period runs from August 29 to September 4, 2025, with e-voting open from September 1 to September 3, 2025. The AGM will also consider re-appointment of Mrs. Chitra Sivaramakrishnan as Whole-time Director for 3 years, continuation of Mr. K.V. Aiyappan as Chairman (aged 75+), appointment of new Secretarial Auditors for 5 years, and an amendment to the object clause of the Memorandum of Association to add real estate and construction-related business lines.
Investors must hold shares by August 28, 2025 to be eligible for both e-voting rights and the Rs. 1.50 dividend. The proposed shift into real estate and construction through an object clause amendment signals a potential diversification beyond the company's current NBFC activities, which is worth watching post-AGM.