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.

Abirami Financial Services (India) Limited declared a final dividend of ₹1.50 per equity share for FY26. The company has scheduled its 33rd Annual General Meeting for September 18, 2026.

The Board of Directors recommended the payout, subject to shareholder approval at the upcoming meeting. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 am and conclude on Thursday, September 24, 2026, at 5:00 pm.

Financial Performance

The company reported a net profit of ₹51.21 lakh for FY26, a decline from ₹57.69 lakh in the previous year. Total income stood at ₹133.30 lakh, primarily derived from other income sources rather than operational revenue, which remained at zero for the second consecutive year.

Total expenses for the year were ₹66.08 lakh, including employee benefits of ₹27.09 lakh and other expenses of ₹38.53 lakh. Finance costs decreased significantly to ₹0.10 lakh from ₹0.52 lakh in FY25.

What the Numbers Show

The company’s profitability is entirely dependent on non-operational income. Other income constitutes 100% of total income, as revenue from operations remains nil. This structure indicates that the entity functions primarily as an investment holding or financial services vehicle rather than an operational business generating sales revenue. The decline in net profit mirrors the drop in other income, highlighting the direct correlation between investment yields and bottom-line performance.

Balance Sheet Position

As of March 31, 2026, total assets stood at ₹2,003.10 lakh. Cash and cash equivalents remained robust at ₹1,858.46 lakh, comprising the majority of current assets. Non-current investments held by the company amounted to ₹94.74 lakh.

The balance sheet shows no borrowings, trade payables, or other financial liabilities. Current liabilities totaled ₹48.86 lakh, primarily consisting of provisions for income tax and other current liabilities. The company maintains a debt-free status with strong liquidity coverage relative to its minimal liabilities.

Corporate Governance Updates

The 33rd Annual General Meeting is scheduled for September 18, 2026. Key agenda items include the re-appointment of Mr. K. V. Aiyappan as a director liable to retire by rotation. Additionally, shareholders will vote on the re-appointment of independent directors Mr. Arunachalam Kanaga Sabesan and Mrs. Revathi Sureshkumar for a second term of five years each.

Mr. Santhosh Veerappan was appointed as an independent director effective April 27, 2026, while Mr. M. G. Bhaskar retired from the board on June 15, 2026. The company confirmed compliance with all applicable SEBI listing regulations and corporate governance standards.