Board Meeting Announcement for Abirami Financial Services (India) Ltd - Feb 7, 2025

ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday the 7th day of February 2025 inter alia 1. To consider and approve un-audited financials for the Quarter ended 31st December 2024. 2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December 2024. 3. Any other matter with the permission of the Chair