Abhinav Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Abhinav Capital Services Ltd. on BSE

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18 Sep 2025

Board Meeting

Abhinav Capital Services Ltd - 532057 - Board Meeting Intimation for Re-Appointment Of Mrs. Ritu Mohatta …

BSE India

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.

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Abhinav Capital Services Ltd.

05 Sep 2025

Company Update

Abhinav Capital Services Ltd - 532057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of SEBI (LODR) Regulations, 2015, Please find enclosed herewith copies of newspaper advertisements in respect of the Notice of Annual General Meeting to be held on Tuesday 30th September 2025, published in "The Free Press Journal", an English Newspaper & "Navshakti" a Marathi Newspaper, on 05th September 2025. Kindly take it on record.

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Abhinav Capital Services Ltd.

04 Sep 2025

AGM

Abhinav Capital Services Ltd - 532057 - Notice Of 31St Annual General Meeting To Be Held …

BSE India

Please find enclosed herewith Notice of 31st Annual General Meeting (AGM) of the Shareholders of the Company to be held on Tuesday 30th September 2025 at 11:00 am through Video Conferencing [Other Audio Visual Means (OAVM)]

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Abhinav Capital Services Ltd.

04 Sep 2025

Corp. Note

Abhinav Capital Services Ltd - 532057 - Reg. 34 (1) Annual Report.

BSE India

With the reference to the above subject cited & in compliance of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of the Company for Financial Year 2024-25. This is for your information & record.

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Abhinav Capital Services Ltd.

14 Aug 2025

Company Update

Abhinav Capital Services Ltd - 532057 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of SEBI (LODR) Regulations 2015, Please find enclosed herewith copies of Newspaper Advertisement in respect of Unaudited Financial Results for the Quarter ended 30th June 2025, published in "The Free Press Journal", English Newspaper & in "Navshakti" Marathi Newspaper on 14th August 2025

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Abhinav Capital Services Ltd.

13 Aug 2025

Company Update

Abhinav Capital Services Ltd - 532057 - Intimation Of Reconstitution Of Committees According To Regulation 30 …

BSE India

We hereby wish to intimate about reconstitution of Audit Committee & Nomination & Remuneration Committee

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Abhinav Capital Services Ltd.

13 Aug 2025

Company Update

Abhinav Capital Services Ltd - 532057 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Siddhi Sushil Mantri (DIN 09437353) as an Additiional Director in the Category of Independent Director (Non- Executive) on the Board of the Company

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Abhinav Capital Services Ltd.

13 Aug 2025

Corp. Action

Abhinav Capital Services Ltd - 532057 - Book Closure Intimation Pursuant To The Provisions Of Section …

BSE India

With the reference to above subject, we wish to inform you that the Register of Members & Share Transfer book of the Company will remain closed from Wednesday 24th September 2025 to Tuesday 30th September 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday 30th September 2025

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Abhinav Capital Services Ltd.

13 Aug 2025

Result

Abhinav Capital Services Ltd - 532057 - Submission Of Standalone Unaudited Financial Results Of The Company …

BSE India

We upload herewith Quarterly Unaudited Financial Result for the quarter ended 30th June 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.98	1.12	2.79	-12.5%	-64.9%
Operating Profit Qtr	0.69	0.96	2.47	-28.1%	-72.1%
Net Profit Qtr	0.48	0.60	1.12	-20.0%	-57.1%
Earning Per Share Adjusted latest Qtr	0.69	0.86	1.61	-19.8%	-57.1%

* Standalone data

Detailed Results

Abhinav Capital Services Ltd.

13 Aug 2025

Board Meeting

Abhinav Capital Services Ltd - 532057 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

1. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in PDF as well as XBRL format for Quarter Ended 30th June 2025. The results reviewed by the Audit Committee & Board of Directors, approved by the Board of Directors at their meeting held on 13th August 2025. 2. Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Tuesday, 30th September,2025 at 11:00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively. 3. Approved the following: a. Director Report for the year ended 31st March 2025.

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Is Abhinav Capital Services Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 33.33%

Hold 22.22%