ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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) To approve Quarterly Unaudited Financial result as on 31st December 2024. 4) To declare Voting Results & Scrutinizer Report on Postal Ballot for appointment of Mrs. Shubha Biyani, as Regular Director (Non Executive, Independent) of the Company for initial term of 5 years. 5) To note the resolutions passed as circular resolutions. 6) Any other matters with the permission of Chair.