Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,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 Discuss & approve the Audited Financial Results of the Company for the 4th quarter and year ended on 31st March, 2026.\r\n4) To note the resolutions passed as circular resolutions.\r\n5) Any other matters with the permission of Chair. \r\n