Company Disclosure
Abhinav Capital Services Limited has issued a notice for its upcoming Board of Directors meeting scheduled to be held on Tuesday, August 4, 2026, at 4:00 PM at the company's registered office in Mumbai.
Meeting Agenda Items
The Board meeting will discuss and approve the following agenda items:
- Granting leave of absence to directors if required
- Approval of minutes from the last Board meeting
- Approval of quarterly unaudited financial results for the quarter ended June 30, 2026
- Approval of the draft Director's report along with annexures for the financial year ended March 31, 2026
- Approval of notice for the Annual General Meeting of members to be held on Wednesday, September 30, 2026
- Fixing book closure period for the Annual General Meeting from September 24, 2026 to September 30, 2026 (both days inclusive)
- Noting resolutions passed as circular resolutions, if any
- Any other matters with the permission of the Chair
Trading Window Closure
The company has closed the trading window for dealing in the company's shares effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.