Abirami Financial Services (India) Limited held its 33rd Annual General Meeting on September 18, 2026. Shareholders approved the audited financial statements for FY26 and reappointed three directors.

Abirami Financial Services (India) Limited conducted the meeting through video conferencing and other audio-visual means. Chitra Sivaramakrishnan, Whole Time Director, chaired the proceedings which commenced at 3:00 pm and concluded at 3:42 pm.

Key Resolutions Passed

The shareholders considered and approved the following items of business:

• Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board’s Report and Auditors’ Reports.
• Re-appointment of Mr. K.V. Aiyappan as a Director in place of his retirement by rotation.
• Re-appointment of Mr. Arunachalam Kanaga Sabesan as an Independent Director, including continuation beyond the age of 75 years.
• Re-appointment of Mrs. Revathi Sureshkumar as an Independent Director.

Governance and Voting Process

The Company engaged Central Depository Services (India) Limited to facilitate remote e-voting from September 15, 2026, to September 17, 2026. Members attending the meeting could also cast votes electronically during the session. The e-voting window remained open until 3:57 pm on September 18, 2026.

Ms. Sindhuja Porselvam, Company Secretary in Practice, was appointed as the Scrutinizer to ensure a fair and transparent voting process. The Chairman confirmed that the Independent Auditor’s Reports and Secretarial Audit Report for FY26 contained no qualifications or adverse observations.

Financial Highlights

The Chairman briefed members on the key financial aspects of the FY26 statements. She noted that the company is currently evaluating suitable business opportunities. No final dividend was declared for the financial year ended March 31, 2026.

Abirami Financial Services (India) Limited has provided a weblink to access its Annual Report and Notice for FY26, addressing shareholders who have not registered their email addresses. The company confirmed that these documents are available electronically in compliance with SEBI Listing Regulations.

The 33rd Annual General Meeting is scheduled for September 18, 2026, at 3:00 pm. The event will be conducted through Video Conferencing or Other Audio Visual Means, adhering to guidelines issued by the Ministry of Corporate Affairs and SEBI.

Shareholder Communication Details

The company sent physical letters containing the weblink to members without registered email IDs as on September 11, 2026. Shareholders with registered emails received the notice and report directly via electronic communication.

Key details from the intimation include:

• AGM Date: September 18, 2026
• Time: 3:00 pm
• Mode: Video Conferencing / OAVM
• Record Date: September 11, 2026 (for email registration status)

Investor Services

Abirami Financial urged shareholders to update missing KYC details in their folios. Prescribed forms and supporting documents can be submitted via the company’s website or its Registrar and Transfer Agent, Cameo Corporate Services Limited.

Investors seeking clarification can use the WISDOM portal, a web-based investor service developed by Cameo Corporate Services, for transparent redressal of queries. The company emphasized that registering email addresses ensures direct receipt of future communications.