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.

Abans Financial Services Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, to the Bombay Stock Exchange and National Stock Exchange on August 19, 2026. The filing, mandated under Regulation 34(2)(f) of the SEBI LODR Regulations, details the company’s consolidated sustainability performance, governance structures, and operational metrics across its financial services portfolio.

Operational Scope and Workforce

The report encompasses the company’s standalone entity and all subsidiaries, covering 13 domestic offices across seven Indian states and four international offices in three countries. As of March 31, 2026, the group employed 177 permanent staff members, comprising 150 males and 27 females. The board of directors consists of 29 members, including three women, while key management personnel includes one female executive among eight total appointees.

Employee Turnover Trends

Employee retention metrics indicate a rise in churn compared to prior periods. The total turnover rate for permanent employees stood at 24.0% in FY26, up from 17.70% in FY25 and 13.7% in FY24. Female employee turnover was notably higher at 35.3%, compared to 21.3% for male employees during the same period.

Environmental Impact

Abans Financial Services reported a decline in energy consumption from non-renewable sources, falling to 470.76 GJ in FY26 from 601.33 GJ in FY25. This reduction contributed to a lower energy intensity per rupee of turnover, which dropped to 0.0002 from 0.0018 in the previous year. Greenhouse gas emissions under Scope 2 decreased to 92.84 metric tonnes of CO2 equivalent, down from 101.24 metric tonnes in FY25.

Water withdrawal from third-party sources increased slightly to 2,124 kilolitres in FY26, compared to 1,980 kilolitres in FY25. The company operates exclusively from leased commercial premises, resulting in no industrial effluent discharge or hazardous waste generation.

Governance and Risk Management

The report identifies customer protection, financial crime prevention, and data privacy as material risks. Abans Financial Services maintains a zero-tolerance policy towards bribery and corruption, supported by a Code of Conduct and a Whistle Blower Policy. No monetary or non-monetary penalties were recorded against the entity or its directors during the fiscal year.

Related party transactions constituted a significant portion of the company’s financial activities. Purchases from related parties accounted for 38.07% of total purchases, while sales to related parties represented 8.71% of total sales. Loans and advances to related parties made up 76.00% of the total loans and advances portfolio, an increase from 66.14% in FY25.

What the Numbers Show

The divergence between rising overall employee turnover and stable headcount suggests active recruitment to replace exits, particularly within the female workforce where turnover exceeded 35%. Simultaneously, the high concentration of related-party loans (76.00%) indicates a capital deployment strategy heavily reliant on intra-group financing rather than external lending channels.