Abhinav Capital Services Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2025 Under Regulation 30 Read With 33(3) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
04:58 PM, 13th Aug 2025
1. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations 2015 & any other applicable regulations we upload the Unaudited Financial Results of the Company in PDF as well as XBRL format for Quarter Ended 30th June 2025. The results reviewed by the Audit Committee & Board of Directors approved by the Board of Directors at their meeting held on 13th August 2025. 2. Considered & approved Notice of Annual General Meeting of the Company to be held through Video Conferencing on Tuesday 30th September2025 at 11:00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act 2013 read with applicable MCA General Circulars respectively.3. Approved the following:a. Director Report for the year ended 31st March 2025.