Abirami Financial Services (India) Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Wednesday, November 11, 2026. The agenda includes:
- Confirmation of the Minutes of the previous Board Meeting held on August 27, 2026
- Taking note of the recommendations of the Audit Committee report as of September 30, 2026
- Consideration and approval of Un-Audited Standalone financial results for the quarter ended September 30, 2026
- Consideration and taking on record the Internal Audit Report for the quarter ended September 30, 2026
- Review and taking note of the quarterly compliance reports under SEBI (LODR) Regulations
- Consideration of any other matter with the permission of the Chairman