Abirami Financial Services India Ltd — Important, 04-09-2025: Company Update

The company's 32nd Annual General Meeting concluded with shareholders approving key proposals. These include the adoption of financial statements, a 15% dividend on equity shares for FY25, and the appointment/re-appointment of directors Mrs. Muthulakshmi Ganesh, Mrs. Chitra Sivaramakrishnan (Whole Time Director), and Mr. K.V. Aiyappan. The appointment of M/s. Porselvam & Associates as Secretarial Auditors was also approved. However, a significant proposal to amend the Object Clause of the Memorandum of Association did not pass, as 95.11% of votes were cast against it. This signals shareholder opposition to a change in the company's fundamental business scope.