Abirami Financial Services India Ltd — Board Meeting, 19-07-2025: Board Meeting

ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED has announced a board meeting. The agenda includes reviewing the financial results for the quarter and adopting the Director’s Report. The Board will also consider a dividend proposal for the last financial year. Key decisions involve appointing Secretarial Auditors, addressing director reappointments and continuation, and finalizing plans for the Annual General Meeting, including setting the date and approving the draft notice. A significant item for discussion is a potential alteration to the Main Objects Clause in the Company's Memorandum of Association.