ALFA Filings
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21 announcements with these filters
Abirami Financial Services (India) Limited held its 33rd Annual General Meeting on September 18, 2026, to discuss financial statements, dividend declaration, and director re-appointments.
Abirami Financial Services (India) Limited shared a web-link for its FY 2025-26 Annual Report. The company also urged shareholders to register their email addresses for electronic communication.
Abirami Financial Services scheduled its 33rd Annual General Meeting for September 18, 2026, via video conferencing. The filing includes the AGM notice and record date for voting.
Abirami Financial Services announced the reappointment of three directors and the retirement of one independent director. These board changes were approved during the meeting held on July 28, 2026.
The Board of Abirami Financial Services recommended a final dividend of ₹0.15 per share for the financial year 2025-2026. The record date is September 11, 2026.
Abirami Financial Services (India) Ltd reported net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.
Abirami Financial Services has scheduled a board meeting on July 28, 2026, to consider financial results, dividend recommendations, and various routine corporate and AGM-related business items.
ABIRAMI Financial Services India Ltd disclosed its shareholding pattern as of June 30, 2026, detailing promoter, public, and foreign holdings. No monetary transaction reported.
Mr. Munjurpet Bhaskar Gopu ceased as Independent Director of Abirami Financial Services on June 15, 2026, upon tenure completion. The company acknowledged his contributions; no replacement was announced.
Abirami Financial Services announced postal ballot results approving appointment of an Independent Director. The special resolution was passed with 100% votes in favour.
Abirami Financial Services (India) Ltd reported net profit of ₹0.1 Cr (+0.0% YoY) for Q4 FY26.
Abirami Financial Services India Ltd reported audited financial results for the year ended March 31, 2026. The board approved the performance and statutory audit reports.
Abirami Financial Services issued a corrigendum to its postal ballot notice clarifying director appointment dates. This administrative update ensures accurate record-keeping for shareholder voting.
Abirami Financial Services scheduled a board meeting on May 23, 2026. Directors will consider audited financial results for the fiscal year ended March 2026.
Abirami Financial Services appointed Santhosh Veerappan as Independent Director for five years. The revised filing corrects his appointment date to April 27, 2026.
Abirami Financial Services revised its board meeting outcome to correct an independent director's appointment date. The clerical error change has no financial impact on operations.
Abirami Financial Services issued a postal ballot notice for appointing Mr. Santhosh Veerappan as Independent Director. Voting concludes on June 9, 2026.
Abirami Financial Services issued a Postal Ballot Notice for the appointment of Mr. Santhosh Veerappan as Independent Director. Shareholders can vote electronically through June 09, 2026.
Abirami Financial Services India Ltd announced outcomes from its April 27, 2026, board meeting. Key decisions include proposing Mr. Santhosh Veerappan as an Additional and Independent Director for a five-year term and approving related party transactions. The board also authorized filings with regulatory authorities and initiated a postal ballot process for shareholder approvals.
Abirami Financial Services (India) Limited confirmed it does not meet the SEBI criteria for a 'Large Corporate' as of March 31, 2026. The company reported zero outstanding borrowings and no credit rating for the previous financial year.
Abirami Financial Services (India) Ltd will hold a Board Meeting on April 27, 2026. Key agenda items include proposing Mr. Santhosh Veerappan as an Independent Director, approving a postal ballot, reviewing quarterly compliance reports, and authorizing filings with statutory authorities. The meeting will also address Related Party Transactions and general administrative records.