ABHINAV CAPITAL SERVICES LTD. - Board Meeting Intimation for Notice For The Board Meeting To Be Held On Friday 27Th May, 2022

ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Friday, 27th May 2022 at 4.30 P.M at the registered office of the Company to discuss the Following Agenda:- 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 Accounts of the Company for the year ended on 31st March, 2022. 4) Any other matters with the permission of Chair