Abirami Financial Services India Ltd - Board Meeting Intimation for Proposal Of Appointment Of Additional Director And Approval Of Draft Postal Ballot Notice For Appointment Of Independent Director And Including Other Items Relevant Thereto

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05:17 PM
Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders' approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.
View all announcements for Abirami Financial Services India Ltd	Source: BSE India