Abhinav Capital Services Ltd

ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday 14th August 2023 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 approve Quarterly unaudited Financial result as on 30th June 2023.4) To approve Draft Directors report for the financial year ended 31st March 2023.5) To approve Notice for the Annual General Meeting of the Members to be held on Friday 29th September 2023.6) To fix Book Closure for the purpose of Annual General Meeting which will remain close from 23rd September 2023 to 30th September 2023 (both days inclusive).7) To note the resolutions passed as circular resolutions.8) Any other matters with the permission of Chair.