Abhinav Capital Services Ltd Share Price

AGM Date: 30 Sep 2022

With the reference to the above, we wish to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 23rd September 2022 to 30th September 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Friday, 30th September 2022. Kindly take the above information on your records. Please find enclosed summery of proceedings of Annual General Meeting of the Company held on 30th September 2022 under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information & record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Please find enclosed herewith Notice of 29th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 29th September 2023 at 11:00 am through Video Conferencing [Other Audio Visual Means (OVAM)] We request you to kindly take the above on record. (As Per BSE Announcement Dated on 05.09.2023) Please find enclosed summary of proceedings of Annual General Meeting of the Company held on 29th September 2022 under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the results of voting conducted through e-voting during 26th September,2023 to 28th September, 2023 (both days inclusive) & through e-Voting system available during the Annual General Meeting of Abhinav Capital Services Limited on 29th September 2023 along with consolidated report of Scrutinizer. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of the 30th Annual General Meeting held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on 30th September 2024 (As Per Bse Announcement Dated on 30.09.2024) Voting Results along with Scrutinizer Report (As Per BSE Announcement Dated on 01.10.2024)