Abirami Financial Services (India) logo

Abirami Financial Services (India) MD, chairman, board of directors and AGM

BSE: 511756FinanceSmall Cap

Last close ₹33.00down ₹0.31 (0.93%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹33.31.

52-week range of traded prices to 23 Oct 2026
₹27.89Low, 25 Mar 2026₹45.00High, 28 Oct 2025
Market cap
₹18 Cr4,219th largest listed
P/E
36.5
P/B
0.9
Dividend yield
4.55%
ROE
2.5%
ROCE
−3.4%
Debt to equity
0.00
Volume, BSE
117

Abirami Financial Services (India) board of directors

At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.

  • ChairpersonK.V.AIYAPPAN
  • Compliance OfficerP.Sankaran

6 directors3 independent1 executive2 non-executive

  • K.V.AIYAPPAN · ChairpersonNon-executive · joined Apr 1993 · 1 listed board
  • MUTHULAKSHMINon-executive · joined Mar 2015 · 1 listed board
  • T.V. SRINIVASANIndependent · joined Jun 2006 · reappointed Sep 2016 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SANKARAN.PExecutive · joined Mar 2002 · reappointed Jun 2017 · 36 months as independent · 1 listed board · 1 committee seat
  • K.M.NARASIMHANIndependent · joined Jan 2011 · reappointed Sep 2016 · 60 months as independent · 1 listed board · 1 as independent
  • M.G.BHASKARIndependent · joined Jun 2016 · reappointed Sep 2016 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 6 Feb 20206 present3 independent · 84 days in between
    • 13 Nov 20196 present3 independent
  • Audit Committee

    Chair K.M.NARASIMHAN

    T.V. SRINIVASAN, M.G.BHASKAR

    • 6 Feb 20203 present3 independent · 84 days in between
    • 13 Nov 20193 present3 independent
  • Nomination and remuneration committee

    Chair K.M.NARASIMHAN

    T.V. SRINIVASAN, M.G.BHASKAR

    • 6 Feb 20203 present3 independent · 84 days in between
    • 13 Nov 20193 present3 independent
  • Stakeholders Relationship Committee

    Chair K.M.NARASIMHAN

    M.G.BHASKAR, SANKARAN.P

    • 6 Feb 20203 present3 independent · 84 days in between
    • 13 Nov 20193 present3 independent
  • Risk Management Committee

    Chair K.M.NARASIMHAN

    T.V. SRINIVASAN, M.G.BHASKAR

    • 6 Feb 20203 present3 independent · 84 days in between
    • 13 Nov 20193 present3 independent
  • Other Committee

    Chair M.G.BHASKAR

    T.V. SRINIVASAN

    • 6 Feb 20203 present3 independent · 84 days in between
    • 13 Nov 20193 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • TSG & ASSOCIATESPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Abirami Financial Services (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Abirami Financial Services (India) dividend history

Annual general meeting, 18 Sep 2026

2,379 shareholders on the register on 11 Sep 2026; present: 1 promoter and 33 others; votes counted by Sindhuja Porselvam / Porselvam and Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.39% · promoters 100.00% · other public 10.89%

  2. To consider and declare Final Dividend on Equity Shares for the Financial Year ended March 31, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.39% · promoters 100.00% · other public 10.89%

  3. To appoint a Director in place of Mr. K. V. Aiyappan (DIN: 00117641), Director, who retires by rotation and, being eligible, seeks re-appointment as a Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.39% · promoters 100.00% · other public 10.89%

  4. Re-appointment of Mr. Arunachalam Kanaga Sabesan (DIN:02238098), as Independent Director of the Company and Continuation of his Directorship Beyond the Age of Seventy-Five Years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.39% · promoters 100.00% · other public 10.89%

  5. Re-appointment of Mrs. Revathi Sureshkumar (DIN: 08507052), as Independent Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.39% · promoters 100.00% · other public 10.89%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No

The company's own answers in its filing.