Abirami Financial Services India Ltd — Important, 14-05-2026: Company Update

ABIRAMI FINANCIAL SERVICES corrected a clerical error in its previous Board Meeting outcome, rectifying the appointment date of Mr. Santhosh Veerappan as an Additional Director, designated Independent Director. His effective appointment date is now officially April 27, 2026. This action ensures accurate corporate records and reinforces governance transparency for stakeholders. Mr. Veerappan, a Company Secretary with 10 years of experience in regulatory and corporate compliance, brings valuable expertise to the board. His appointment as an Independent Director is subject to shareholder approval via postal ballot.