Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director.\r\n2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations.\r\n3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities\r\n4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director\r\n\r\n5. To consider and approve the draft notice of Postal Ballot for seeking shareholders' approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director.\r\n6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process.\r\n7. To fix the cut-off date for determining members eligible to vote.\r\n8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.\r\n