Abirami Financial Services director tenure ends on June 15, 2026

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:

S. No.	Particulars	Details
1.	Reason for Change	The second term of Mr. Munjurpet Bhaskar Gopu (DIN: 07527509) as an Independent Director of the Company is expiring on closing hours of 15th June, 2026. Accordingly, he will cease to be director of the Company.
2.	Date of Cessation	Closing hours of 15th June, 2026.
3.	Brief profile	Not Applicable
4.	Disclosure of relationship between directors	Not Applicable
5.	Information as required under Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.66%	-7.97%	-4.83%	-20.93%	-36.36%	+645.48%

Abirami Financial Services (India) Limited has regularised the appointment of Mr. Santhosh Veerappan as a Non-Executive Independent Director for a period of five years, effective from April 27, 2026. The appointment was approved by shareholders through a postal ballot resolution, with the resolution deemed passed on June 9, 2026. The move strengthens the company's governance framework with the addition of a seasoned corporate governance professional.

The postal ballot, conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, sought shareholder approval for the regularisation. Mr. Santhosh Veerappan, holding DIN 11638469, was the subject of the special resolution. The remote e-voting period commenced on May 10, 2026, and concluded on June 9, 2026.

Voting Results Summary

The scrutinizer's report confirmed that the resolution was passed with overwhelming support. A total of 3,811,862 votes were polled, representing 70.59% of the total outstanding shares. The breakdown of the voting participation is detailed below:

Shareholder Category	Shares Held	Votes Polled	Votes in Favour	Votes Against
Promoter and Promoter Group	3,545,000	3,545,000	3,545,000	0
Public Non-Institutions	1,855,000	266,862	266,858	4
Grand Total	5,400,000	3,811,862	3,811,858	4

Director Profile

Mr. Santhosh Veerappan is a distinguished Company Secretary and corporate governance professional with a pre and post qualification experience of 10 years in regulatory affairs, finance, and secretarial compliance. He currently serves as the Company Secretary & Compliance Officer for a leading listed manufacturer of wires and cables. His career includes previous associations with private entities and secretarial firms, gaining deep insights into corporate finance and advisory services. He has also contributed as a Faculty for Stock Market Awareness Programs under the aegis of the National Stock Exchange (NSE).

Procedural Details

Sindhuja Porselvam, Company Secretary in Practice, served as the scrutinizer for the e-voting process. The votes were unblocked on June 9, 2026, in the presence of two witnesses, Mr. Ramkishore G and Ms. Sri Vidhyaa N, who are not employed by the company. The cut-off date for determining shareholder eligibility was May 4, 2026. The company disclosed that the public advertisement regarding the postal ballot was published in the English newspaper "Trinity Mirror" and the vernacular newspaper "Makkal Kural" on May 9, 2026.