Abhinav Capital Services Ltd

Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 inter alia to consider and approve 1) To grant Leave of absence if any.2) To approve the Minutes of the Last Board Meeting.3) To Re-Appoint Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company for 2nd Term. 4) To approve Notice of Postal Ballot to seek re-appointment of Mr. Nasir Shaikh (DIN : 08985677) as Non Executive Independent Director of the Company.5) Any other matters with the permission of Chair.