Abirami Financial Services (India) Limited reported a standalone net profit of ₹9.77 lakh for the quarter ended June 30, 2026, down from ₹12.18 lakh in the same quarter of the previous year. The company’s total income for the quarter stood at ₹30.72 lakh, primarily driven by other income, as income from operations remained nil. The Board of Directors also recommended a 15% dividend on equity shares for the financial year ended March 31, 2026, signaling continued capital return to shareholders despite the dip in quarterly earnings.

The Board meeting, held on July 28, 2026, approved the unaudited financial results pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditor, TSG & Associates. The Board also noted the circular resolution passed on July 20, 2026, approving the reconstitution of the company’s committees.

Financial Performance

Total expenses for the quarter rose to ₹16.45 lakh from ₹15.91 lakh in the prior year period, largely due to an increase in other expenditure to ₹10.85 lakh from ₹9.53 lakh. Employee costs decreased slightly to ₹5.50 lakh from ₹6.25 lakh. Finance costs remained minimal at ₹0.01 lakh. Tax expenses for the quarter were ₹4.50 lakh, compared to ₹6.25 lakh in the corresponding quarter of the previous year.

For the full financial year ended March 31, 2026, the company reported a net profit of ₹51.21 lakh on a total income of ₹133.30 lakh. Earnings per share for the quarter ended June 30, 2026, were ₹0.18, compared to ₹0.23 in the same quarter last year.

Corporate Actions and Governance

The Board approved the reappointment of Mr. K. V. Aiyappan as Non-Executive Director cum Chairman. Mr. Aiyappan is related to Mrs. Chitra Sivaramakrishnan, the Whole-Time Director, and Mrs. Muthulakshmi Ganesh, a Non-Executive Director. The Board also approved the reappointment of Mr. A. K. Sabesan and Mrs. Revathi Sureshkumar as Independent Directors for a second term, effective September 30, 2026, subject to shareholder approval. Both directors have no relationships with other directors or Key Managerial Personnel.

Mr. M. G. Bhaskar ceased to be an Independent Director upon the expiry of his second term on June 15, 2026. The 33rd Annual General Meeting is scheduled for September 18, 2026, to be held via Video Conferencing/Other Audio Visual Means. Ms. Sindhuja Porselvam was appointed as the Scrutinizer for the AGM.

What the Numbers Show

The company’s balance sheet remains robust with no borrowings. As of June 30, 2026, Abirami Financial Services held cash and cash equivalents of ₹1,830.37 lakh and investments totaling ₹114.94 lakh. Total assets stood at ₹2,015.71 lakh, with total equity attributable to holders at ₹1,964.02 lakh. The absence of debt and high liquidity position underscores the company’s conservative financial management, although the reliance on other income rather than operational revenue highlights a non-trading business model.

Abirami Financial Services (India) Ltd has accepted the cessation of Mr. Munjurpet Bhaskar Gopu as an Independent Director effective the close of business hours on June 15, 2026. This decision follows the completion of his second consecutive term, which reached the maximum tenure permissible under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors acknowledged the contributions of Mr. Munjurpet Bhaskar Gopu during his tenure. The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Change

The following table outlines the particulars of the director's cessation as per the regulatory filing: