Abirami Financial Services India Ltd — Important, 09-05-2026: Company Update

ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED has initiated a postal ballot to secure shareholder approval for the appointment of Mr. Santhosh Veerappan as a Non-Executive Independent Director. The company has sent out notices for this remote e-voting process to eligible shareholders, who can cast their votes electronically. Voting rights are based on shareholding as of a specified record date. The e-voting window is open for a period, after which the results will be compiled and publicly disclosed. This process is crucial for enhancing the board's composition and corporate governance.