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(27/01/2026 16:57)

Abhinav Capital Serv - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI Listing Regulations, Please find attached herewith the Postal Ballot Notice dated 27th January 2026, seeking approval of the members of the Company by way of remote e-voting process, for Re-appointment of Mr. Nasir Shaikh (DIN : 08985677), as an Independent Director, to hold office for the second term of 5 (five) consecutive years from 16th January 2026 to 15th January 2031.
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