Abhinav Capital Services Limited has submitted its quarterly regulatory compliance documents to the Bombay Stock Exchange for the quarter ended March 31, 2026. The company filed the required compliance certificate on April 01, 2026, confirming maintenance of share transfer facilities during the period April 01, 2025 to March 31, 2026.

SEBI Compliance Certificate Filing

The company submitted a compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The certificate confirms that activities related to both physical and electronic share transfer facilities were maintained throughout the specified period.

Registrar and Transfer Agent Details

Adroit Corporate Services Private Limited serves as the company's Registrar and Share Transfer Agent. The entity is registered as a Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India under Registration Number INR000002227.

Management Authorization

The compliance documents were signed by the Director/Compliance Officer/Company Secretary of Abhinav Capital Services Limited. Additionally, Mr. Sandeep Shinde, Manager at Adroit Corporate Services Private Ltd, provided his signature confirming the maintenance of share transfer facilities during the compliance period.

Additional Regulatory Filings

Along with the primary compliance certificate, the company also submitted documents related to Regulation 74(5) of SEBI (Depositories & Participant) Regulations, 2018. Managing Director Chetan Karia (DIN No. 00015113) signed the covering letter to BSE's Listing Department on April 06, 2026.

Corporate Information

Abhinav Capital Services Limited operates from its registered office at B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai – 400097. The company holds CIN No. L65990MH1994PLC083603 and maintains regular compliance with stock exchange listing obligations.

Abhinav Capital Services Limited has announced the successful completion of its postal ballot process for the re-appointment of Mr. Nasir Shaikh as Non-Executive Independent Director. The company submitted the scrutinizer's report and voting results to the Bombay Stock Exchange on 27th February 2026, confirming overwhelming shareholder approval for the resolution.

Postal Ballot Resolution Details

The postal ballot sought shareholder approval for the re-appointment of Mr. Nasir Shaikh (DIN: 08985677) as a Non-Executive Independent Director for a second term. The appointment covers a period of five consecutive years, effective from 16th January 2026 to 15th January 2031 (both days inclusive), with the director not being liable to retire by rotation.

Electronic Voting Process

The remote e-voting process commenced on Thursday, 29th January 2026 at 09:00 AM and concluded on Friday, 27th February 2026 at 05:00 PM. In compliance with MCA Circulars, the company conducted the postal ballot entirely through electronic means, with no physical ballot forms distributed to shareholders.

The company dispatched the postal ballot notice electronically on 27th January 2026 to members whose names appeared in the register as of the cut-off date of 23rd January 2026. Additionally, newspaper advertisements were published in "The Free Press Journal" (English) and "Navshakti" (Marathi) on 28th January 2026, informing shareholders about the postal ballot and remote e-voting process.

Voting Results and Scrutinizer Report

Mr. Abhishek Walwaikar, Advocate (Membership No. MAH/4147/2012), served as the appointed scrutinizer for the postal ballot process. The voting results demonstrated overwhelming shareholder support for the resolution.

Shareholder Category Breakdown

The detailed voting analysis revealed strong participation across different shareholder categories:

Regulatory Compliance and Documentation

The postal ballot process was conducted in accordance with Section 108 of the Companies Act, 2013, and Rule 20(3)(xi) of the Companies (Management & Administration) Rules, 2014. The company also complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, particularly Regulation 44(3), which mandates the submission of voting results.

The scrutinizer confirmed that no invalid votes were recorded during the process, and the electronic voting system maintained proper records of all shareholder particulars, including names, addresses, folio numbers, client IDs, and shareholding details. The voting results and scrutinizer report have been hosted on the company's website at www.abhinavcapital.com for shareholder reference.

The successful completion of this postal ballot process strengthens the company's board composition with the continued service of Mr. Nasir Shaikh as an independent director, ensuring continued governance oversight for the next five years.