Abans Financial Services Limited has announced significant leadership continuity with the re-appointment of two key directors following shareholder approval through postal ballot. The company informed BSE and NSE on March 30, 2026, about the directorate changes pursuant to voting results of the postal ballot notice dated February 09, 2026.

Key Re-appointments Approved

Shareholders have approved the re-appointment of two critical leadership positions based on recommendations from the Nomination, Remuneration and Compensation Committee and the Board of Directors:

Leadership Profiles

Mr. Abhishek Bansal brings extensive experience as the founder of the Abans Group. A Commerce graduate and post-graduate from the University of Mumbai, he has led the Group's evolution from a trading house into a diversified financial services entity. Under his leadership, the company has established presence across multiple segments including broking, NBFC operations, agri-commodities, asset management, and international remittance. He oversees the Group's overall strategy, operations, and expansion initiatives.

Ms. Ashima Chhatwal contributes over 8 years of experience in merger acquisitions, venture capital private equity transactions, and corporate governance practices. Her expertise spans legal matters, corporate commercial transactions, policy making, secretarial laws, and due diligence. She has previously worked as a lawyer with prominent organizations including HCL Technologies Limited, AZB & Partners, and Trilegal.

Regulatory Compliance Framework

The company has confirmed full compliance with SEBI regulations under the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Both directors are not debarred from holding office by virtue of any SEBI order or other regulatory authority. Additionally, neither director is related to any other director of the company, ensuring independence in governance structure.

The re-appointments reflect the company's commitment to maintaining experienced leadership while adhering to corporate governance standards. The postal ballot process demonstrates transparent shareholder engagement in key governance decisions, ensuring continuity in strategic direction and operational oversight for the diversified financial services group.

Abans Financial Services Limited has announced the implementation of a special window for transfer and dematerialisation of physical securities, in compliance with recent regulatory requirements from the Securities and Exchange Board of India (SEBI).

SEBI Circular Implementation

The initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, which mandates the creation of special facilities for processing previously rejected physical share transfers.

Scope of Special Window

The special window specifically addresses physical shares that were sold or purchased prior to April 01, 2019, and were subsequently rejected, returned, or not attended by the company or its Registrar and Share Transfer Agent due to deficiencies in documents, processes, or other issues.

This facility provides shareholders with an opportunity to complete previously unsuccessful transfer requests that may have been pending due to technical or documentation issues.

Public Notification Process

To ensure widespread awareness among shareholders, Abans Financial Services Limited has published mandatory advertisements in designated newspapers as required by the SEBI circular.

Company Communication

The formal communication to stock exchanges was signed by Bhargavi Halapeti, Company Secretary & Compliance Officer (Membership No.: A23955), and submitted to both BSE Limited and National Stock Exchange of India Limited on March 19, 2026.

The company has made detailed information about the special window available on its official website at www.abansfinserv.com , ensuring shareholders have easy access to relevant procedures and requirements.

Regulatory Compliance

This initiative demonstrates Abans Financial Services Limited's commitment to regulatory compliance and shareholder service. The special window represents a significant opportunity for shareholders who previously faced difficulties in transferring their physical securities to complete these transactions within the designated timeframe.

Shareholders holding physical securities are advised to review the detailed guidelines available on the company's website and take advantage of this special facility before the window closes on February 04, 2027.