Abirami Financial Services (india) Limited Press Release Jan 27 2025

ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 7th day of February, 2025, inter alia1. To consider and approve un-audited financials for the Quarter ended 31st December, 2024.2. To take on record the Limited review report of the Statutory Auditor for the Quarter ended 31st December, 2024.3. Any other matter with the permission of the Chair