Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve 1) To grant Leave of absence if any.\r\n2) To approve the Minutes of the Last Board Meeting. \r\n3) To approve the Quarterly Unaudited Financial results as on 31st December 2025.\r\n4) To note the resolutions passed as circular resolutions.\r\n5) Any other matters with the permission of the Chair. \r\n