Abhinav Capital Services reconstituted its Stakeholder Relationship Committee after Director Kamlesh Kotak resigned effective 4 November 2026. The revised committee composition takes effect 5 November 2026.
Abhinav Capital Services director Kamlesh Kotak resigned w.e.f. 4 November 2026 citing personal commitments. The company will reconstitute the Stakeholder Relationship Committee.
Abhinav Capital Services will hold a board meeting on 04 November 2026 to consider unaudited results for the quarter and half year ended 30 September 2026. The trading window stays closed from 1 October until 48 hours after the results.
Abhinav Capital Services Limited held its Annual General Meeting on September 30, 2026. Shareholders approved financial statements, director re-appointments, and material related-party transactions.
Abhinav Capital Services Limited has issued a notice for its 32nd Annual General Meeting scheduled for 30th September 2026 to discuss ordinary and special business.
Promoters of Abhinav Capital Services are undertaking an off-market inter-se transfer of shares by way of gift. No consideration is involved in these transfers.
Abhinav Capital Services Limited scheduled a board meeting on August 4, 2026, to approve quarterly financial results, the Director's report, and the AGM notice.
Abhinav Capital Services submitted its Annual Secretarial Compliance Report for FY2026. The auditor confirmed compliance with statutory provisions, noting specific past committee constitution observations.
Abhinav Capital Services Ltd has scheduled a Board of Directors meeting on May 14, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results declaration.
Abhinav Capital Services Ltd confirmed it does not meet the criteria for a 'Large Corporate' as per SEBI norms for FY 2025-26. Consequently, the company reported nil incremental borrowing through debt securities and is not required to submit further annual disclosures under this framework.
Abhinav Capital Services Ltd has filed a Certificate of Non-Disqualification of Directors for the financial year ended March 31, 2026. Issued by M/s. D G Prajapati & Associates, the certificate confirms that no directors are debarred or disqualified from their positions by SEBI, MCA, or other statutory authorities.
Abhinav Capital Services Ltd informed the exchange that it does not fall under the 'Large Corporate' category as of March 31, 2026. The company reported zero outstanding borrowings, exempting it from mandatory incremental borrowing through debt securities under SEBI regulations.
Abhinav Capital Services promoters, led by Mr. Vinod Hardattrai Biyani, submitted their annual SEBI SAST declaration for FY2026. The promoter group holds 50,88,655 shares (73.49% stake) and confirmed that no shares were encumbered or pledged during the year, signaling stable promoter control.
Abhinav Capital Services Limited submitted its quarterly compliance certificate confirming the dematerialisation of securities for the period ended March 31, 2026. The company verified that received certificates were mutilated and cancelled, with the depositories substituted as registered owners within the mandated 15-day timeframe.