Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,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 approve Quarterly Unaudited Financial Results as on 30th June 2026.\r\n4) To approve the Draft Director's report along with annexures for the financial year ended 31st March 2026.\r\n5)To approve Notice for the Annual General Meeting of the Members to be held on Wednesday,30th September 2026.\r\n6)To fix Book Closure for Annual General Meeting, which will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive).\r\n7) To note the resolutions passed as circular resolutions, if any.\r\n8) Any other matters with the permission of Chair. \r\n