News Announcement

Abhinav Capital Services: Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th August 2026 Under Regulation 30 Read With 33(3) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.

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. 2. 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.

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