Abans Financial Services has approved an annual trading plan for Assistant Vice President Jignesh Dinesh Shah to sell 9,700 equity shares. The transaction window is scheduled from December 28, 2026, to January 1, 2027.

The approval was issued in compliance with Regulation 5 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Bhargavi Halapeti, Company Secretary and Compliance Officer, signed the intimation on August 26, 2026.

Trading Plan Details

Mr. Shah currently holds 12,700 shares in the company. The approved plan covers a five-day period for the sale of securities. The designated person has undertaken not to commence trading earlier than 120 days from the public disclosure of the plan.

The compliance officer confirmed that the plan does not overlap with any other existing trading plans for the same period. Mr. Shah has declared that he is not in possession of any unpublished price-sensitive information at the time of formulating the plan.

Abans Financial Services Limited has scheduled its 17th Annual General Meeting (AGM) for Thursday, September 10, 2026. The meeting is set to commence at 3:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means (OAVM), adhering to guidelines issued by the Ministry of Corporate Affairs and SEBI.

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has initiated the dispatch of letters containing web-links and QR codes for accessing the complete Annual Report for the financial year 2025-26. This communication is directed at members who have not registered their email addresses with the company, its Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs).

Meeting Details

The primary agenda for the gathering includes the discussion and approval of the company’s Annual Report for the financial year 2025-26. The intimation was issued pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

Shareholders holding shares in physical or dematerialized form as on the cut-off date of Thursday, September 3, 2026, are eligible to participate in remote e-voting and attend the AGM via VC/OAVM. The Board of Directors has appointed Mr. Madan Dasbaidia or, failing him, Mr. Sanjay Shah from Pleshi & Associates as Scrutinizer to oversee the voting process.

Remote e-voting will be disabled after the closing time. Once a vote is cast, it cannot be changed. Members who become shareholders after the dispatch of the notice can obtain user IDs and passwords by contacting support@panstaxshare.com .

Shareholders whose email addresses are registered with the company, its RTA, or DPs will receive the notice and annual report electronically. For those without registered emails, the documents can be accessed via the provided web-link on the company’s official website. These documents are also available on the websites of NSDL, BSE Limited, and National Stock Exchange of India Limited.

Bhargavi Halapeti, Company Secretary and Compliance Officer of Abans Financial Services, signed the disclosure. The company, formerly known as Abans Holdings Limited, maintains its registered office in Mumbai.