Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve 1) To grant Leave of absence if any.\r\n2) To approve the Minutes of the Last Board Meeting. \r\n3) Re-appointment of Mrs. Ritu Mohatta (DIN : 08860676), Director, as CFO of the Company & to finalise & approve her Managerial Remuneration.\r\n4) Any other matters with the permission of Chair.\r\n