Board Meeting Announcement for Abhinav Capital Services Ltd - May 29, 2025

Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Discuss & approve the Audited Financial Results of the Company for the 4th quarter and year ended on 31st March 2025. 4) To Appoint M/s. D G Prajapati & Associates Company Secretaries (FCS No. 6567; COP No. 4209) as Secretarial Auditors of the Company for one term of 5 consecutive years. 5) To note the resolutions passed as circular resolutions. 6) Any other matters with the permission of Chair.