Abirami Financial Services India Ltd (511756)

Abirami Financial Services reported its financial statements and cash flow for the half-year ended September 30, 2026. Standalone net profit before tax for H1 stood at ₹41.61 lakh, up from ₹37.48 lakh in the corresponding period of the previous year. Total equity and liabilities were ₹1,977.31 lakh (~₹19.77 crore) compared to ₹2,003.10 lakh as of March 31, 2026. Cash and cash equivalents stood at ₹1,760.63 lakh (~₹17.61 crore), almost matching its current market capitalization of ~₹18 crore.

• Net profit before tax for H1 ended Sep 30, 2026 reached ₹41.61 lakh versus ₹37.48 lakh in H1 previous year
• Cash and cash equivalents as of September 30, 2026 stood at ₹1,760.63 lakh (~₹17.61 cr)
• Total equity was ₹1,904.68 lakh (~₹19.05 cr) consisting of ₹540.00 lakh share capital and ₹1,364.68 lakh other equity
• Dividend paid in H1 FY27 financing cash flow totaled ₹81.00 lakh
• Investments under non-current assets were reported at ₹146.80 lakh

Abirami Financial Services India Ltd has issued a clarification regarding a typographical error in its prior board meeting intimation dated October 31, 2026. The meeting to approve un-audited standalone financial results for the quarter ended September 30, 2026, will be held on November 11, 2026, rather than July 28, 2026, which was mistakenly mentioned in the subject line. The company confirmed that there is no change in the actual scheduled date or agenda items.

• Board meeting confirmed to be held on November 11, 2026
• Typographical error in prior subject line mistakenly cited July 28, 2026
• Meeting agenda includes approval of Q2 standalone results for the quarter ended September 30, 2026
• Previous board meeting minutes to be confirmed are from August 27, 2026

Abirami Financial Services India Ltd has informed the exchanges that its Board of Directors will meet on November 11, 2026. The agenda includes reviewing and approving the unaudited standalone financial results for the quarter ended September 30, 2026. The board will also review audit committee recommendations and the internal audit report for the same period. For context, the micro-cap NBFC reported a quarterly revenue of Rs 0.31 crore and a net profit of Rs 0.10 crore in the preceding June 2026 quarter.

• Board meeting scheduled for November 11, 2026
• Agenda includes approval of unaudited standalone financial results for the quarter ended September 30, 2026
• Board to review recommendations of Audit Committee report dated September 30, 2026
• Confirmation of previous Board Meeting minutes from August 27, 2026

Abirami Financial Services India Ltd announced the voting results of its 33rd Annual General Meeting held on September 18, 2026. A total of 3,747,043 votes (representing 69.39% of total outstanding shares) were cast, and all 5 resolutions were approved unanimously with 100% of votes in favour. Key approvals included the adoption of FY26 financial statements, declaration of a final dividend, and re-appointment of directors. Promoter turnout was 100% of their 3,545,000 shares, while public non-institutional turnout stood at 10.89% (202,043 shares).

• All 5 resolutions passed with 100% votes cast in favour (3,747,043 votes).
• Overall voter turnout was 69.39% of the total 5,400,000 outstanding shares.
• Promoter group polled 100% of their 3,545,000 shares.
• Public non-institutional turnout was 10.89% (202,043 shares out of 1,855,000 shares).
• A total of 34 shareholders attended the meeting via video conferencing.

Abirami Financial Services has submitted its 33rd Annual Report for FY25-26 and convened its Annual General Meeting (AGM) for September 18, 2026. The Board has recommended a final dividend of Rs 1.50 per equity share (15% on face value of Rs 10), subject to shareholder approval. The record date for determining dividend eligibility and e-voting is set for September 11, 2026. Against a share price of Rs 31.0, this proposed payout represents a dividend yield of approximately 4.8%.

• 33rd Annual General Meeting scheduled for September 18, 2026 via Video Conferencing
• Final dividend proposed at 15% (Rs 1.50 per equity share of face value Rs 10)
• Record date fixed for September 11, 2026 for dividend eligibility and AGM voting
• Book closure period scheduled from September 12, 2026 to September 18, 2026

Abirami Financial Services has approved the re-appointment of Mr. K.V. Aiyappan as Chairman and Non-executive Director. Two Independent Directors, Mr. A.K. Sabesan and Mrs. Revathi Sureshkumar, have been re-appointed for second 5-year terms starting September 30, 2026, subject to shareholder approval. The company also formally noted the retirement of Independent Director Mr. M.G. Bhaskar, effective June 15, 2026. These board changes occur in a micro-cap NBFC with a small financial footprint, reporting TTM revenue of just Rs 1 Cr.

• Re-appointment of two Independent Directors for a second term of 5 years each starting September 30, 2026.
• Retirement of Independent Director Mr. M.G. Bhaskar effective from the close of business on June 15, 2026.
• Re-appointment of Mr. K.V. Aiyappan as Chairman, who is related to the Whole-Time Director and another Non-Executive Director.
• The company operates at a very small scale with TTM revenue and PAT both at approximately Rs 1 Cr.

Abirami Financial Services has scheduled a board meeting for July 28, 2026, to approve its financial results for the quarter ended June 30, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026. This is a significant event for the micro-cap NBFC, which has a market capitalization of just ₹18 Cr and reported a TTM PAT of ₹1 Cr. Additionally, the meeting will address the re-appointment of two independent directors and the retirement of another.

• Board meeting scheduled for July 28, 2026, to approve Q1 FY27 results.
• Consideration of dividend for the financial year ended March 31, 2026.
• Re-appointment of Mr. A.K. Sabesan and Mrs. Revathi Sureshkumar as Independent Directors for a second term.
• Retirement of Mr. M.G. Bhaskar as an Independent Director to be taken on record.
• Fixing of the date and venue for the 33rd Annual General Meeting (AGM).