ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Quarterly unaudited Financial results as on 30th June 2024. 4) To approve Draft Directors report for the financial year ended 31st March 2024. 5) To approve Notice for the Annual General Meeting of the Members to be held on Monday 30th September 2024. 6) To fix Book Closure for Annual General Meeting which will remain close from 24thSeptember 2024 to 30th September 2024 (both days inclusive). 7) To note the resolutions passed as circular resolutions if any. 8) Any other matters with the permission of Chair.