Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1) To grant Leave of absence if any .2) To approve the Minutes of the Last Board Meeting. 3) To Discuss & approve the Audited Financial Results of the Company for the 4th quarter and year ended on 31st March, 2025.4) To Appoint M/s. D G Prajapati & Associates, Company Secretaries (FCS No. 6567; COP No. 4209), as Secretarial Auditors of the Company for one term of 5 consecutive years.5) To note the resolutions passed as circular resolutions.6) Any other matters with the permission of Chair.