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Abirami Financial Services (India) Ltd.
BSE CODE: 511756   |   NSE CODE: NA   |   ISIN CODE : INE195I01013   |   15-May-2026 Hrs IST
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Source DateBoard Meeting DateDetails
14-May-2026 23-May-2026 Audited Results
20-Apr-2026 27-Apr-2026 Inter alia, to consider and approve:- 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders? approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.
21-Jan-2026 04-Feb-2026 Quarterly Results
07-Oct-2025 16-Oct-2025 Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 4. Any other matter with the permission of the Chair.
21-Jul-2025 28-Jul-2025 A.G.M. & Quarterly Results & Dividend
02-May-2025 09-May-2025 Quarterly Results & Audited Results
10-Mar-2025 18-Mar-2025 Inter alia, to consider and approve:- 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair.
27-Jan-2025 07-Feb-2025 Quarterly Results
28-Oct-2024 07-Nov-2024 Quarterly Results
26-Jul-2024 05-Aug-2024 Quarterly Results
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