Company Update

Abhinav Capital Services Limited has announced its Annual Secretarial Compliance Report for the year ended 31st March 2025. The report confirms that the company has generally complied with applicable statutory provisions and corporate governance practices, except for delays in constituting the Nomination and Remuneration Committee and the Stakeholder Relationship Committee, for which BSE levied fines of Rs. 18,000 and Rs. 86,000 respectively.

The company has filed waiver applications and taken steps to comply.

No director disqualifications or subsidiary-related issues were noted.

Prior approval was obtained for all related party transactions, and disclosures were timely made.

Overall, corporate governance and compliance standards were maintained.