Abirami Financial Services India Ltdhas 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 and approve the Un - Audited Standalone Financial Results of the Company for the quarter ended 30-06-2026 and take on record the Limited Review Report thereon.\r\n2.0To consider and recommend dividend, if any, on equity shares for the financial year ended 31-03-2026.\r\n3. To consider and adopt the Director's Report along with its annexures for the financial year ended 31-03-2026.\r\n4. To take on record the Secretarial Audit Report issued by M/s. Porselvam and Associates for the financial year ended 31-03-2026.\r\n5. To consider and approve the re-appointment of Mr. A.K. Sabesan as an Independent Director of the Company for a second term, subject to the approval of the shareholders.\r\n6. To consider and approve the re-appointment of Mrs. Revathi Suresh kumar as an Independent Director of the Company for a second term, subject to the approval of the shareholders.\r\n6. To confirm the date, time, & venue for the 33rd Annual General Meeting & to approve the draft Notice convening the AGM.\r\n