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(28/10/2025 17:10)

Abhinav Capital Serv - Board Meeting Intimation for Approval Of Quarterly Unaudited Financial Results As On 30Th September 20

Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,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) To approve the Quarterly Unaudited Financial results as on 30th September 2025.\r\n4) To note the resolutions passed as circular resolutions.\r\n5) Any other matters with the permission of the Chair. \r\n\r\nPlease note that the Trading Window for dealing in the Company's shares has been closed from October 1, 2025, and will reopen 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2025.\r\n\r\nKindly take the above information on record.\r\nThanking you, \r\n
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