Abhinav Capital Services Limited has announced the successful completion of its postal ballot process for the re-appointment of Mr. Nasir Shaikh as Non-Executive Independent Director. The company submitted the scrutinizer's report and voting results to the Bombay Stock Exchange on 27th February 2026, confirming overwhelming shareholder approval for the resolution.

Postal Ballot Resolution Details

The postal ballot sought shareholder approval for the re-appointment of Mr. Nasir Shaikh (DIN: 08985677) as a Non-Executive Independent Director for a second term. The appointment covers a period of five consecutive years, effective from 16th January 2026 to 15th January 2031 (both days inclusive), with the director not being liable to retire by rotation.

Electronic Voting Process

The remote e-voting process commenced on Thursday, 29th January 2026 at 09:00 AM and concluded on Friday, 27th February 2026 at 05:00 PM. In compliance with MCA Circulars, the company conducted the postal ballot entirely through electronic means, with no physical ballot forms distributed to shareholders.

The company dispatched the postal ballot notice electronically on 27th January 2026 to members whose names appeared in the register as of the cut-off date of 23rd January 2026. Additionally, newspaper advertisements were published in "The Free Press Journal" (English) and "Navshakti" (Marathi) on 28th January 2026, informing shareholders about the postal ballot and remote e-voting process.

Voting Results and Scrutinizer Report

Mr. Abhishek Walwaikar, Advocate (Membership No. MAH/4147/2012), served as the appointed scrutinizer for the postal ballot process. The voting results demonstrated overwhelming shareholder support for the resolution.

Shareholder Category Breakdown

The detailed voting analysis revealed strong participation across different shareholder categories:

Regulatory Compliance and Documentation

The postal ballot process was conducted in accordance with Section 108 of the Companies Act, 2013, and Rule 20(3)(xi) of the Companies (Management & Administration) Rules, 2014. The company also complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, particularly Regulation 44(3), which mandates the submission of voting results.

The scrutinizer confirmed that no invalid votes were recorded during the process, and the electronic voting system maintained proper records of all shareholder particulars, including names, addresses, folio numbers, client IDs, and shareholding details. The voting results and scrutinizer report have been hosted on the company's website at www.abhinavcapital.com for shareholder reference.

The successful completion of this postal ballot process strengthens the company's board composition with the continued service of Mr. Nasir Shaikh as an independent director, ensuring continued governance oversight for the next five years.

Abhinav Capital Services Limited has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The Board of Directors reviewed and approved these results at their meeting held on 29th January 2026, with the meeting commencing at 4:30 PM and concluding at 5:15 PM.

Quarterly Financial Performance

The company's financial performance for Q3FY26 demonstrates mixed results compared to the previous year. Revenue from operations decreased to Rs. 113.70 lacs in Q3FY26 from Rs. 125.97 lacs in Q3FY25, representing a decline in quarterly revenue.

Despite lower revenue, the company achieved higher profitability with net profit after tax increasing to Rs. 60.88 lacs in Q3FY26 from Rs. 42.86 lacs in the corresponding quarter of the previous year. This improvement in profitability was primarily due to reduced finance costs, which dropped to nil in Q3FY26 compared to Rs. 34.92 lacs in Q3FY25.

Nine-Month Performance Analysis

For the nine-month period ended 31st December 2025, Abhinav Capital Services reported comprehensive financial results showing strong earnings performance.

The nine-month results reveal a significant improvement in net profitability, with net profit after tax increasing substantially to Rs. 184.90 lacs from Rs. 61.12 lacs in the corresponding period of the previous year. This represents a remarkable improvement in earnings efficiency despite lower revenue.

Balance Sheet Position

As of 31st December 2025, the company maintains a robust financial position with total assets of Rs. 8,869.75 lacs compared to Rs. 8,757.21 lacs as of 31st March 2025. The company's equity base remains stable with paid-up equity share capital of Rs. 692.46 lacs, consisting of shares with a face value of Rs. 10 each.

Key Financial Ratios and Regulatory Compliance

The company disclosed several important financial ratios as of 31st December 2025. The operating margin percentage stands at 76%, while the net profit margin percentage is 58%, indicating strong operational efficiency. The current ratio of 317.70 demonstrates excellent liquidity position.

For regulatory compliance, the company reported financial sector-specific ratios for the nine-month period: CRAR at 30.44%, CRAR-Tier I Capital at 15.91%, and CRAR-Tier II Capital at 14.53%. The company confirmed zero investor grievances during the quarter, with no pending complaints.

Corporate Governance and Compliance

The unaudited financial results were subjected to limited review by the company's statutory auditors, S C Mehra & Associates LLP. The independent auditor's review report confirmed that nothing came to their attention suggesting material misstatement in the financial results. The company operates in a single business segment, hence segment-wise reporting is not separately provided as per IND AS-108.