Abans Financial Services Limited has informed stock exchanges about the voluntary delisting of Non-Convertible Debentures (NCDs) issued by its material subsidiary, Abans Finance Private Limited, from BSE Limited.

Delisting Details and Timeline

The delisting became effective from April 27, 2026, following compliance with formalities under Chapter VIA of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received official notification through BSE Notice No. 20260424-13 dated April 24, 2026.

Regulatory Compliance

The delisting was executed pursuant to Regulation 30(9) of the SEBI LODR Regulations. Trading in the specified NCDs has been suspended with effect from April 27, 2026, following completion of all required formalities for voluntary delisting.

Corporate Communication

The intimation was signed by Bhargavi Halapeti, Company Secretary & Compliance Officer (Membership No.: A23955), and communicated to both BSE Limited and National Stock Exchange of India Limited. The company operates under BSE Scrip Code 543712 and NSE Symbol AFSL.

Company Information

Abans Financial Services Limited, formerly known as Abans Holdings Limited, maintains its registered office at Nariman Point, Mumbai. The company has made the delisting information available on its official website at www.abansfinserv.com for stakeholder reference.

Abans Financial Services Limited has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadeep (Marathi) on April 15, 2026, confirming the dispatch of postal ballot notices to shareholders for remote e-voting on material related party transactions.

Postal Ballot Resolutions

The company is seeking shareholder approval through postal ballot for four ordinary resolutions related to material related party transactions:

All the mentioned entities are part of the promoter group of Abans Financial Services Limited, with Mr. Abhishek Bansal being a promoter of the company.

E-Voting Schedule and Process

The postal ballot notice has been issued in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot notice and e-voting instructions have been sent by email to shareholders whose email addresses are registered with the company's Registrar and Transfer Agent or Depository Participants as on the cut-off date of April 10, 2026.

Scrutinizer Appointment

The Board of Directors has appointed Mr. P. N. Parikh (FCS 327, CP No. 1228) as the primary scrutinizer, with Ms. Sanjay Shah (F6937, CP No. 11171) and Mr. Milind Dhabliwala (FCS 8331, CP No. 9511) from Parikh & Associates as alternate scrutinizers to conduct the e-voting process.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulations 30 and 47 of SEBI LODR Regulations by publishing the newspaper advertisements and making the postal ballot notice available on its website at www.abansfinserv.com , as well as on stock exchange websites BSE Limited and National Stock Exchange of India Limited.

Voting rights will be proportionate to shares held by members in the paid-up equity share capital as on the cut-off date. Once a vote is cast on any resolution, shareholders will not be able to change it subsequently. The resolutions, if passed by requisite majority, will be deemed passed on May 15, 2026 at 5:00 PM.