ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results for the Quarter ended 30/06/2024. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 30/06/2024. 3. To take on record a) the Reconciliation of Share Capital Audit report for the Quarter ended 30/06/2024 certified by Practicing Company Secretary. b) the shareholding pattern as on 30/06/2024 submitted to BSE. 4. To consider any other business with the permission of the chairman.