The outcome of the meeting held on 27th April 2026 is being revised due to an inadvertent error in the appointment date of additional director Mr.Santhosh Veerappan (DIN 11638469)designated ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Abirami Financial Services India Ltd has filed a revised outcome of its Board Meeting held on 27th April 2026 to correct an inadvertent clerical error. The appointment date of Mr. Santhosh Veerappan (DIN: 11638469) as Additional Director designated as Independent Director was incorrectly mentioned as '12th June 2026' instead of the correct date '27th April 2026'. Mr. Santhosh Veerappan is a Company Secretary and corporate governance professional with 10 years of experience in regulatory affairs, currently serving as CS & Compliance Officer for a listed wires and cables manufacturer. The appointment is effective 27th April 2026 for a term of 5 years, not liable to retire by rotation. No relationship exists between him and other directors or KMPs. He is not debarred from holding office. The company has apologized for the error and stated internal checks will be strengthened.
This is a routine administrative correction with no material impact on shareholders. The company clarified the error was purely inadvertent with no intention to mislead. The appointment of Mr. Santhosh Veerappan as an Independent Director remains valid from 27th April 2026.