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The Annexure

Desk› Financial Services› Abirami Financial Services India Ltd

Abirami Financial Services India Ltd

BSE 511756 ABIRAFN INE195I01013
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-08-24

What it files

General2 Change in Directorate2 Postal Ballot2 AGM / EGM1 Annual Report1 Book Closure1 Record Date1 Newspaper Publication1

Filings

16 in the window

  1. 25 August 2026

    General

    Newspaper Publication Of AGM Notice, Book Closure And E-Voting Information

    Newspaper publication of 33rd AGM Notice, Book Closure and E-voting information

    Company Update / General View filing →

  2. 24 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting To Be Held On Friday, 18Th September 2026 At 3:00 P.M. (IST) Through VC/OAVM

    Notice of 33rd Annual General Meeting to be held on Friday, 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    33rd Annual Report of the Company, for the year ended 31st March 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 24 August 2026

    Book Closure

    To Vote On The Proposed Resolutions And For The Purpose Of Determining The Members Eligible To Receive Dividend For The Financial Year 2025-2026

    Book Closure

    Corp. Action / Book Closure View filing →

  5. 24 August 2026

    Record Date

    'Cut Off' / 'Record Date' To Vote On The Proposed Resolutions And For The Purpose Of Determining The Members Eligible To Receive Dividend For The Financial Year 2025-26

    Cut Off/Record Date

    Corp. Action / Record Date View filing →

  6. 24 August 2026

    General

    Intimation W.R.T Record Date, Book Closure And 33Rd Annual General Meeting ['AGM'] Of Abirami Financial Services (India) Limited ['Company']

    General Announcement w.r.t AGM

    Company Update / General View filing →

  7. 29 July 2026

    Change in Directorate

    Change in Directorate

    We wish to inform you that,pursuant to regulation 30 of SEBI(LODR) regulation 2015,the Board of directors of the comapany at its Meeting held 28-07-2026 Considered and Approved the following Reappointment ....

    Company Update / Change in Directorate View filing →

  8. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to the regulation 47 of SEBI (LODR) regulation, 2015,We enclosing copy of Newspaper Advertisement of the Unaudited financial result for Quarter ended 30th June,2026.

    Company Update / Newspaper Publication View filing →

  9. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 28-07-2026

    With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 28 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30-06-2026

    We have enclosed Un-Audited financial result,Statement of Assets and Liabilities and Cash flow statement for Quarter ended 30th June 2026 of the Company together with Limited Review Report ....

    Result / Financial Results View filing →

  11. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, The 28Th Day Of July, 2026

    Abirami Financial Services India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider ....

    Board Meeting / Board Meeting View filing →

  12. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under reg 74(5) of the SEBI (DP) regulation, 2018 for the quarter ended 30/06/2026, issued by RTA M/s. Cameo Corporate Services Limited is enclosed herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 15 June 2026

    Other Update

    Retirement

    Announcement regarding cessation of MR. Munjurpet Bhaskar Gopu on completion of his tenure as Non-Executive Independent director.

    Company Update / Retirement View filing →

  14. 10 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find the attached outcome of Postal ballot for your reference.

    AGM/EGM / Postal Ballot View filing →

  15. 10 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer report of Postal ballot is attached for your reference.

    AGM/EGM / Postal Ballot View filing →

  16. 10 June 2026

    Change in Directorate

    Change in Directorate

    Declaration of Postal ballot Resolutions dated 09th June 2026 in relation to obtainment of Shareholders approval for appointment of Independent Director of the company.

    Company Update / Change in Directorate View filing →