Abirami Financial Services India Ltd (ABIRAFN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Abirami Financial Services India Ltd on NSE and BSE, with an AI summary of each filing.
To approve Unaudited standalone financial results for the Quarter ended 31/09/2026. The date mentioned as 28th July 2026 in the subject line of the Board meeting intimation made on 31/10/2026, ....
Intimation · 11 Nov 2026, 5:30 am
Abirami Financial Services Clarifies Board Meeting Date For Q2 Financial Results Abirami Financial Services (India) Limited clarified a typographical error in the subject line of its prior intimation dated 31st Oct'26. The board of directors meeting is scheduled for 11th Nov'26, rather than the mistakenly stated 28th Jul'26. Key agenda items include considering and approving the un-audited standalone financial results for the quarter ended 30th Sep'26, reviewing the Audit Committee recommendations, and taking the Internal Audit Report on record. The company confirmed all other meeting particulars remain unchanged.
The Board Meeting to be held on 11/11/2026 has been revised to 11/11/2026 To approve Unaudited standalone financial results for the Quarter ended 30/09/2026. The date mentioned as 28th ....
Intimation · 11 Nov 2026, 5:30 am
Abirami Financial Services Clarifies Board Meeting Date for Q2 Results Abirami Financial Services (India) Limited issued a clarification regarding a typographical error in the subject line of its prior intimation dated 31st Oct'26. The company confirmed that the Board of Directors will meet on 11th Nov'26, rather than 28th Jul'26 as mistakenly referenced in the subject line. The board will consider and approve the un-audited standalone financial results for the quarter ended 30th Sep'26, review the internal audit report, and evaluate quarterly compliance reports. All other particulars in the original intimation remain unchanged.
Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 11 Nov 2026, 5:30 am
Abirami Financial Services Schedules Board Meeting on 11th Nov'26 for Quarterly Results Abirami Financial Services (India) Limited has scheduled a Board of Directors meeting on 11th Nov'26. Key agenda items include considering and approving the un-audited standalone financial results for the quarter ended 30th Sep'26. Additionally, the board will review and take on record the Internal Audit Report for the quarter ended 30th Sep'26, assess recommendations from the Audit Committee, and evaluate quarterly compliance reports mandated under SEBI (LODR) Regulations.
Scrutinizers Report of 33rd AGM of the Company
Annual General Meeting · 20 Sept 2026, 12:01 am
Voting Results along with the Scrutinizer Report of 33rd AGM of the Company
Annual General Meeting · 19 Sept 2026, 11:27 pm
Outcome of 33rd Annual General Meeting
Annual General Meeting · 18 Sept 2026, 10:37 pm
Newspaper Publication for relodgement of share transfer and dematerialisation of shares
Others (Uncategorized) · 11 Sept 2026, 11:33 pm
Abirami Financial Services: Special Window for Physical Share Dematerialisation Abirami Financial Services published newspaper notices on 11th Sep'26 regarding a SEBI-mandated special window for relodgement of physical share transfers and dematerialisation. Open from 5th Feb'26 to 4th Feb'27, the window applies to transfer deeds executed prior to 1st Apr'19 with original certificates available, including previously rejected requests. All processed securities will be credited solely in demat mode, subject to a mandatory one-year lock-in from registration. Requests can be submitted to Cameo Corporate Services or the company.
General Announcement of Annual Report Weblink
Annual Report · 02 Sept 2026, 5:01 pm
Newspaper publication of 33rd AGM Notice, Book Closure and E-voting information
Annual General Meeting · 25 Aug 2026, 11:42 pm
General Announcement w.r.t AGM
Annual General Meeting · 25 Aug 2026, 5:08 am
Cut Off/Record Date
Dividend · 25 Aug 2026, 5:04 am
33rd Annual Report of the Company, for the year ended 31st March 2026.
Others (Uncategorized) · 25 Aug 2026, 4:57 am
Notice of 33rd Annual General Meeting to be held on Friday, 18th September 2026 at 3:00 P.M. (IST) through VC/OAVM
Annual General Meeting · 25 Aug 2026, 12:11 am
We wish to inform you that,pursuant to regulation 30 of SEBI(LODR) regulation 2015,the Board of directors of the comapany at its Meeting held 28-07-2026 Considered and Approved the following Reappointment ....
Change in Management · 29 Jul 2026, 8:12 pm
Abirami Financial Services Announces Board Appointments and Retirement Abirami Financial Services announced board changes at its meeting on 28th Jul'26. The board approved the re-appointment of Mr. K.V. Aiyappan as Director. It also approved second terms for Independent Directors Mr. A.K. Sabesan and Mrs. Revathi Sureshkumar, both effective 30th Sep'26 for five years, subject to shareholder approval. Concurrently, the company noted the retirement of Mr. M.G. Bhaskar as an Independent Director following the conclusion of his second term on 15th Jun'26.
We have enclosed Un-Audited financial result,Statement of Assets and Liabilities and Cash flow statement for Quarter ended 30th June 2026 of the Company together with Limited Review Report ....
Financial Result · 28 Jul 2026, 11:57 pm
Abirami Financial Services Reports Q1FY27 Net Profit Decline Abirami Financial Services reported a net profit of ₹9.77 lacs for Q1FY27 ended 30-Jun'26, down 19.8% YoY and 26.5% QoQ. Total income decreased 10.5% YoY to ₹30.72 lacs. Expenses increased 3.4% YoY to ₹16.45 lacs, mainly driven by higher other expenditures. Profit before tax (PBT) stood at ₹14.27 lacs, a 22.6% YoY decline. Basic EPS for the quarter was ₹0.18, compared to ₹0.23 in the prior-year quarter and ₹0.25 in the preceding quarter. Total assets grew slightly to ₹2,015.71 lacs.
With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board ....
Outcome · 28 Jul 2026, 9:23 pm
Abirami Financial Services Approves Q1FY27 Results and Proposes Dividend Abirami Financial Services' board, on 28 Jul'26, approved unaudited financial results for the quarter ending 30 Jun'26. The company reported a net profit of ₹9.77 lacs and EPS of ₹0.18. Key approvals include a recommended 15% dividend for FY26, various director reappointments, and setting the 33rd Annual General Meeting for 18 Sep'26 via video conference. The board also approved the Audit Committee Report and took on record the Limited Review Report from the statutory auditor for the quarter.
Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 28 Jul 2026, 5:30 am
Announcement regarding cessation of MR. Munjurpet Bhaskar Gopu on completion of his tenure as Non-Executive Independent director.
Change in Management · 15 Jun 2026, 10:09 pm
Abirami Financial Services: Independent Director Completes Term Abirami Financial Services (BSE: 51175) announced the cessation of Mr. Munjurpet Bhaskar Gopu as a Non-Executive Independent Director, effective from the close of business on 15 Jun'26. This follows the completion of his second consecutive term, fulfilling the maximum permissible tenure under the Companies Act, 2013 and SEBI Listing Regulations. The departure is a planned cessation due to term expiry and not a resignation. The Board acknowledged his contributions during his tenure.
Declaration of Postal ballot Resolutions dated 09th June 2026 in relation to obtainment of Shareholders approval for appointment of Independent Director of the company.
Change in Management · 10 Jun 2026, 11:31 pm
Abirami Financial Services Appoints New Independent Director Abirami Financial Services announced shareholder approval for the appointment of Mr. Santhosh Veerappan as a Non-Executive Independent Director, effective 27 Apr'26, for a five-year term. The resolution was passed via postal ballot on 09 Jun'26. Mr. Veerappan has 10 years of experience in regulatory affairs and corporate governance. He currently serves as Company Secretary & Compliance Officer for a listed manufacturer. The company confirmed no inter-se relationships between Mr. Veerappan and other directors or key personnel.
We enclose herewith the Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statements for the quarter/year ended 31st March, 2026 of the Company together with ....
Financial Result · 23 May 2026, 11:54 pm
Abirami Financial Services Q4 FY26 Results & Unmodified Audit Opinion Abirami Financial Services reported its audited results for the quarter and year ended 31 Mar'26. Q4 FY26 Net Profit grew 20.9% YoY to ₹13.30 Lacs from ₹10.99 Lacs. Total income for the quarter was ₹30.92 Lacs, a slight decline from ₹31.44 Lacs YoY. For the full year FY26, Net Profit stood at ₹51.21 Lacs, down 11.2% from ₹57.69 Lacs in FY25, while total income decreased to ₹133.30 Lacs. The Board approved the results on 23 May'26, which received an unmodified opinion from auditors.
With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board ....
Outcome · 23 May 2026, 10:23 pm
Abirami Financial Q4FY26 PAT Rises 21% YoY, Board Approves Results Abirami Financial Services' board approved audited results for the quarter and year ended 31 Mar'26. Q4FY26 Net Profit rose 21.0% YoY to ₹13.30 Lacs from ₹10.99 Lacs. Sequentially, PAT increased by 20.7% from ₹11.02 Lacs in Q3FY26. Total income for the quarter decreased marginally by 1.7% YoY to ₹30.92 Lacs. For the full year FY26, net profit was ₹51.21 Lacs, a YoY decline of 11.2% from ₹57.69 Lacs in FY25, while FY26 total income fell 7.8% YoY to ₹133.30 Lacs.
Submission of Newspaper publication of Corrigendum to Postal Ballot Notice dated 27th April, 2026
Press Release · 15 May 2026, 11:55 pm
Abirami Financial Services Publishes Corrigendum to Postal Ballot Notice Abirami Financial Services has issued a corrigendum to its Postal Ballot Notice. The company announced via a filing on 15 May'26 that the corrigendum was published in the Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on the same date. This notice pertains to the Postal Ballot conducted through remote e-voting, as per SEBI regulations.
Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 23 May 2026, 5:30 am
Abirami Financial Services Board Meeting Set for 23rd May'26 to Approve Q4 & FY26 Results Abirami Financial Services (BSE: 511756) will hold a Board Meeting on 23rd May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes reviewing the statutory and internal audit reports for the same period. The trading window for company shares, closed since 01st Apr'26, will reopen 48 hours after the results are declared.
With reference to the disclosure submitted by the Company on 27th April 2026 against the acknowledgement no. 12823358 under Regulation 30 regarding appointment of Mr.Santhosh Veerappan ....
Others (Uncategorized) · 14 May 2026, 9:30 pm
Abirami Financial Services Corrects Director Appointment Date Abirami Financial Services has issued a revised disclosure correcting the appointment date for Mr. Santhosh Veerappan as Non-Executive Independent Director. The correct date is 27th Apr'26, not 12th Jun'26 as previously stated in a filing on 27th Apr'26. His appointment is for a five-year term. Mr. Veerappan has 10 years of experience in regulatory affairs, finance, and secretarial compliance and currently serves as Company Secretary & Compliance Officer for a listed manufacturer. He is not debarred from holding office.
The outcome of the meeting held on 27th April 2026 is being revised due to an inadvertent error in the appointment date of additional director Mr.Santhosh Veerappan (DIN 11638469)designated ....
Outcome · 14 May 2026, 9:03 pm
Abirami Financial Corrects Appointment Date of New Independent Director Abirami Financial Services filed a revised outcome of its board meeting from 27th Apr'26 to correct a clerical error. The appointment date for Mr. Santhosh Veerappan as a Non-executive Independent Director was erroneously reported as 12th Jun'26. The company has clarified the correct appointment date is 27th Apr'26. Mr. Veerappan, a Company Secretary with 10 years of experience, is appointed for a 5-year term. The company stated the error was inadvertent and assured that internal checks would be strengthened.