Abirami Financial Services (India) Limited has issued a formal intimation to BSE Limited regarding an upcoming board meeting scheduled for Monday, April 27, 2026. The meeting notification, dated April 18, 2026, was issued in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Key Agenda Items

The board meeting will address several critical governance and compliance matters. The primary focus will be on director appointments, with the company proposing the candidature of Mr. Santhosh Veerappan (DIN-11638469) initially as an Additional Director and subsequently as an Independent Director.

Compliance and Regulatory Matters

The board will take on record several important compliance documents and reports:

• Notice of Disclosure of Interest in Form MBP-1
• Declaration from Directors in Form DIR-8
• Reconciliation of Share Capital Audit report certified by Practicing Company Secretary
• Shareholding pattern submitted to BSE
• Quarterly compliance reports under SEBI (LODR) Regulations

Postal Ballot Process

A significant portion of the meeting will be dedicated to the postal ballot process for seeking shareholders' approval for Mr. Santhosh Veerappan's appointment as Independent Director. The board will consider and approve the draft notice for the postal ballot and appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as the scrutinizer for conducting the postal ballot process. The board will also fix the cut-off date for determining members eligible to vote.

Additional Authorizations

The meeting will authorize Mrs. Chitra Sivaramakrishnan, Wholetime Director (DIN-00292725), to file various forms with the Registrar of Companies (ROC), BSE, and other statutory authorities. The board will also consider and approve related party transactions in compliance with Section 188 of the Companies Act, 2013.

Company Information

Abirami Financial Services (India) Limited, incorporated with CIN L65993TN1993PLC024861, operates from its registered office in T.Nagar, Chennai. The company's scrip code on BSE is 511756. The meeting intimation was signed by Mrs. Chitra Sivaramakrishnan, Wholetime Director, emphasizing the company's commitment to regulatory compliance and transparent governance practices.

Abirami Financial Services (India) Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The Chennai-based financial services company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 13, 2026. The certificate was signed by Wholetime Director Chitra Sivaramakrishnan (DIN: 00292725) and forwarded to the Bombay Stock Exchange.

Certificate Confirmation Details

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 1, 2026. The certificate confirms several key regulatory compliance aspects for the quarter.

The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The certificate states that these securities were confirmed to the depositories and that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Dematerialization Process Compliance

The certificate provides specific confirmations regarding the company's adherence to dematerialization procedures:

• Securities received for dematerialization were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within stipulated time limits under the captioned regulations
• Proper verification procedures were followed throughout the quarter

Company Information

Abirami Financial Services (India) Limited operates from its registered office in T.Nagar, Chennai. The company holds CIN L65993TN1993PLC024861 and GSTIN 33AAACA3210D1ZP. The submission demonstrates the company's ongoing commitment to regulatory compliance and transparent reporting to market authorities and stakeholders.