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(04/08/2026 17:06)

Abhinav Cap. Serv. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th August 2026, Under Regulation 30 Rea

In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in PDF & Integrated Filing (Finance) in XBRL format for Quarter Ended 30th June 2026. The results reviewed by the Audit Committee & Board of Directors, approved by the Board of Directors at their meeting held on 04th August 2026. \r\n\r\n2. Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Wednesday, 30th September, 2026 at 11:00 am Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively.\r\n\r\n\r\n\r\n

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