Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 4. Any other matter with the permission of the Chair.