Voting Results along with Scrutinizer Report for the 32nd AGM of the Company
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Abirami Financial Services India Ltd held its 32nd AGM on 4th September 2025 via video conferencing, with 23 shareholders attending out of 2,502 on the record date. Of the 54 lakh total shares, about 39.72 lakh shares (73.56%) were voted on 7 resolutions. Six resolutions were passed unanimously, including adoption of FY25 audited financials, declaration of a 15% dividend on equity shares, re-appointment of Mrs. Muthulakshmi Ganesh and Mrs. Chitra Sivaramakrishnan as directors, continuation of Mr. K.V. Aiyappan (age 75) as director, and appointment of M/s. Porselvam & Associates as Secretarial Auditors. Resolution No. 7 to amend the Object Clause of the Memorandum of Association was rejected, with only 4.89% of votes in favour and 95.11% against — notably, the promoter group also voted against this resolution.
Shareholders can expect the 15% dividend for FY25 to be paid out, and all governance appointments stand confirmed. The rejection of the MoA amendment is a notable outcome — management will need to reassess its plans to change the company's business objects, as both promoters and most public shareholders opposed it.