Abirami Financial Services India Ltd — Updates, 28-07-2025: Company Update

The company has announced that its Board met and approved several key governance changes. Mrs. Chitra Sivaramakrishnan will be re-appointed as Whole-time Director for three years, pending shareholder approval. Mr. K.V. Aiyappan's directorship as Non-executive Director cum Chairman will continue, despite him being over 75, also subject to shareholder consent. Mrs. Muthulakshmi Ganesh, a retiring Director, is proposed for re-appointment. Additionally, Ms. Sindhuja Porselvam was appointed Secretarial Auditor for a five-year term starting FY 2025-26, subject to shareholder approval. These decisions are vital for the company's ongoing leadership and compliance framework.