Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,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) Re-appointment of Mrs. Ritu Mohatta (DIN : 08860676), Director, as CFO of the Company & to finalise & approve her Managerial Remuneration.4) Any other matters with the permission of Chair.