Abhinav Capital Services Ltd

With respect to the above captioned subject we hereby inform you that the Board of Directors of the company at its meeting held on Tuesday 24th December 2024 have inter alia considered & approved the following business. 1. Appointment of Mrs. Shubha Biyani (DIN :10835737) who was appointed as an Additional Director designated as an Independent Director 2. Considered discussed & approved Postal Ballot Notice pursuant to Section 110 of the Companies Act 2013 and other applicable provisions if any 3.Considered & approved appointment of scrutinizer for the purpose of carrying out e-voting for Postal Ballot. 4. Cut-off date for determining shareholders eligible to vote by electronic means shall be 03rd January 2025.