Abans Financial Services logo

Abans Financial Services CEO, MD, chairman, board of directors and AGM

NSE: AFSLBSE: 543712FinanceSmall Cap

Formerly Abans Holdings
Last close ₹201.00₹0.00 (0.00%)BSE ₹201.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹201.00.

52-week range of traded prices to 23 Oct 2026
₹198.51Low, 22 Jan 2026₹227.00High, 12 Nov 2025
Market cap
₹1,029 Cr1,468th largest listed
P/E
8.0
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
11.0%
ROCE
9.7%
Debt to equity
0.55
Volume, NSE
6,65597.5% delivered

Abans Financial Services board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorAbhishek Pradeepkumar BansalRelated to the promoter
  • Chief executiveChintan Natwarlal Mehta
  • Company Secretary and Compliance OfficerBhargavi Halapeti

8 directors4 independent2 executive2 non-executive

  • Abhishek Pradeepkumar Bansal · Chairperson and managing directorExecutive · joined Sep 2009 · reappointed Jun 2026 · 1 listed board
  • Chintan Natwarlal Mehta · Chief executiveExecutive · joined Nov 2023 · 1 listed board · 2 committee seats
  • Naresh Madhu TejwaniNon-executive · joined Feb 2024 · 2 listed boards · 1 as independent · 4 committee seats, 2 as chair
  • Karan Purushottam HedaNon-executive · joined May 2026 · 1 listed board · 1 committee seat
  • Parmod Kumar NagpalIndependent · joined Feb 2023 · 40 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
  • Ashima ChhatwalIndependent · joined Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 4 committee seats
  • Kumud Chandra Paricha PatnaikIndependent · joined Dec 2023 · 30 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 3 as chair
  • Hariharan Devnarayan IyerIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

1 director who left
  • Nirbhay Fancy Vassa, left 15 May 2026: Others

Committees and meetings

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

  • Board

    • 15 May 20268 of 8 present4 independent · 31 days in between
    • 13 Apr 20266 of 8 present4 independent · 62 days in between
    • 9 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair Kumud Chandra Paricha Patnaik

    Parmod Kumar Nagpal, Ashima Chhatwal, Hariharan Devnarayan Iyer, Chintan Natwarlal Mehta, Karan Purushottam Heda

    • 15 May 20265 of 5 present4 independent · 31 days in between
    • 13 Apr 20265 of 5 present4 independent · 62 days in between
    • 9 Feb 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Hariharan Devnarayan Iyer

    Parmod Kumar Nagpal, Naresh Madhu Tejwani

    • 15 May 20263 of 3 present2 independent · 94 days in between
    • 9 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Naresh Madhu Tejwani

    Chintan Natwarlal Mehta, Parmod Kumar Nagpal

    • 15 May 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Abhishek Pradeepkumar Bansal

    Parmod Kumar Nagpal, Chintan Natwarlal Mehta, Karan Purushottam Heda

    • 15 May 20263 of 4 present1 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.

  • CNK & Associates LLP, Chartered AccountantPeer-review certificate valid to Jul 2027
1 earlier auditor
  • CNK & Associates LLP, Chartered AccountantsNamed in the filing for the quarter to Mar 2025

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.

Abans Financial Services 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.Abans Financial Services share news and announcements

Annual general meeting, 10 Sep 2026

14,024 shareholders on the register on 3 Sep 2026; present: 2 promoters and 57 others; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and the Auditors thereon for the Financial Year ended March 31, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 72.73% · promoters 99.72% · institutions 8.07% · other public 1.71%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with the report of the Auditors thereon for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 72.73% · promoters 99.72% · institutions 8.07% · other public 1.71%

  3. To appoint a Director in place of Mr. Abhishek Pradeepkumar Bansal (DIN: 01445730), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 1.86% · other public 2.30%

    Turnout: all 72.73% · promoters 99.72% · institutions 8.07% · other public 1.71%

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.

Postal ballot, 9 Aug 2026, 1 resolution

14,264 shareholders on the register on 3 Jul 2026; votes counted by Mitesh Dhabliwal / Parikh & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Karan Heda (DIN: 07032035) as a Director (Non-Executive, Non-Independent Director) of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.03%

    Turnout: all 90.37% · promoters 98.75% · institutions 96.75% · other public 0.22%

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.

Postal ballot, 15 May 2026, 4 resolutions

14,784 shareholders on the register on 10 Apr 2026; votes counted by Mitesh Dhabliwal / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Metals Private Limited, Companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.33% · other public 12.45%

    Turnout: all 17.90% · promoters 0.00% · institutions 93.68% · other public 0.16%

  2. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Jewels Limited, Companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.33% · other public 12.54%

    Turnout: all 17.90% · promoters 0.00% · institutions 93.68% · other public 0.16%

  3. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Enterprises Limited, Companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.33% · other public 12.54%

    Turnout: all 17.90% · promoters 0.00% · institutions 93.68% · other public 0.16%

  4. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Mr. Abhishek Bansal, Promoter of AFSL.
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.33% · other public 13.25%

    Turnout: all 17.90% · promoters 0.00% · institutions 93.68% · other public 0.16%

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.

Postal ballot, 27 Mar 2026, 49 resolutions

15,240 shareholders on the register on 20 Feb 2026; votes counted by Mitesh Dhabliwal / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To consider and approve re-appointment of Mr. Abhishek Bansal (DIN: 01445730) as Managing Director of the Company for a second term of five consecutive years w.e.f. June 18, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.48%

    Turnout: all 70.54% · promoters 98.75% · institutions 0.32% · other public 0.09%

  2. To consider and approve re-appointment of Ms. Ashima Chhatwal (DIN: 09157529) as an Independent Director of the Company for a second term of five consecutive years w.e.f. July 12, 2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.60%

    Turnout: all 70.54% · promoters 98.75% · institutions 0.32% · other public 0.09%

  3. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Broking Services Private Limited, step-down subsidiary of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  4. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Finance Private Limited, subsidiary of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  5. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Jewels Limited, company part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  6. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Securities Private Limited, step-down subsidiary of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  7. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Fintrade Private Limited, company part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.85% for2.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.06%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  8. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Metals Private Limited, company part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  9. To consider and approve Material Related Party Transaction(s) between Abans Financial Services Limited (AFSL) and Abans Enterprises Limited, company part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  10. To consider and approve Material Related Party Transaction(s) between Abans Investment Managers Limited and Abans Broking Services Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  11. To consider and approve Material Related Party Transaction(s) between Abans Investment Managers Limited and Abans Jewels Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  12. To consider and approve Material Related Party Transaction(s) between Abans Investment Managers Limited and Abans Metals Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  13. To consider and approve Material Related Party Transaction(s) between Abans Investment Managers Limited and Abans Securities Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  14. To consider and approve Material Related Party Transaction(s) between Abans Investment Managers Limited and Abans Fintrade Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  15. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Securities Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  16. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Metals Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryNot passedPromoters have an interest in it
    10.94% for89.06% against

    Against: promoters 0.00% · institutions 99.62% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  17. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Jewels Limited, companies part of the Promoter Group of AFSL
    OrdinaryNot passedPromoters have an interest in it
    10.94% for89.06% against

    Against: promoters 0.00% · institutions 99.62% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  18. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Investment Managers Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  19. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Enterprises Limited, companies part of the Promoter Group of AFSL
    OrdinaryNot passedPromoters have an interest in it
    10.94% for89.06% against

    Against: promoters 0.00% · institutions 99.62% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  20. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Abans Broking Services Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  21. To consider and approve Material Related Party Transaction(s) between Abans Finance Private Limited and Mr. Abhishek Bansal, Promoter of AFSL
    OrdinaryNot passedPromoters have an interest in it
    10.76% for89.24% against

    Against: promoters 0.00% · institutions 99.62% · other public 17.33%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  22. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Securities Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  23. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Investment Managers Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  24. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Jewels Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  25. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Fintrade Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  26. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Creations Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  27. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Commodities (I) Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  28. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Finance Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  29. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Enterprises Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  30. To consider and approve Material Related Party Transaction(s) between Abans Broking Services Private Limited and Abans Metals Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  31. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Creations Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  32. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Broking Services Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  33. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Commodities (I) Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  34. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Enterprises Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  35. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Finance Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  36. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Investment Managers Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  37. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Jewels Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  38. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Metals Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  39. To consider and approve Material Related Party Transaction(s) between Abans Securities Private Limited and Abans Fintrade Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  40. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Broking Services Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  41. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Enterprises Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  42. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Jewels Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.93%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  43. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Metals Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.71% for1.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.22%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  44. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Securities Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  45. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Creations Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  46. To consider and approve Material Related Party Transaction(s) between Abans Commodities (I) Private Limited and Abans Fintrade Private Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  47. To consider and approve Material Related Party Transaction(s) between Abans Global Limited and Abans Middle East DMCC, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  48. To consider and approve Material Related Party Transaction(s) between Abans Middle East DMCC and Abans Global Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

  49. To consider and approve Material Related Party Transaction(s) between Abans Middle East DMCC and Abans International Limited, companies part of the Promoter Group of AFSL
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.32% · other public 0.09%

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.

Postal ballot, 26 Sep 2025, 1 resolution

16,345 shareholders on the register on 22 Aug 2025; votes counted by Mitesh Dhabliwal / Parikh & Associates.The company's voting result (opens in a new tab)

  1. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS PROPOSED TO BE ENTERED INTO BY THE COMPANY AND ITS SUBSIDIARIES
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 14.10% · promoters 0.00% · institutions 87.09% · other public 0.99%

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.

Annual general meeting, 21 Aug 2025, 4 resolutions

16,399 shareholders on the register on 14 Aug 2025; present: 4 promoters and 106 others; votes counted by Mitesh Dhabliwal / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company consisting of the balance sheet as at March 31, 2025, the statement of profit and loss, statement of cash flow and statement of changes in equity for the year ended on that date and the explanatory notes, if any, annexed thereto, and forming part thereof, together with the reports of the Board of Directors and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company consisting of the balance sheet as at March 31, 2025, the statement of profit and loss, statement of cash flow and statement of changes in equity for the year ended on that date and the explanatory notes, if any, annexed thereto, and forming part thereof, together with the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 86.20% · promoters 100.00% · institutions 88.73% · other public 3.94%

  2. To appoint a Director in place of Mr. Abhishek Bansal (DIN: 01445730), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 86.20% · promoters 100.00% · institutions 88.73% · other public 3.94%

  3. To appoint, fix remuneration and terms of appointment of Secretarial Auditors of the Company for a period of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 86.20% · promoters 100.00% · institutions 88.73% · other public 3.94%

  4. To consider and note Certificate from M/s. C N K & Associates, Chartered Accountant, Statutory Auditors of the Company stating compliance with conditions provided in Regulation 45(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) in relation of change of name of the Company from Abans Holdings Limited to Abans Financial Services LimitedMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 86.20% · promoters 100.00% · institutions 88.73% · other public 3.94%

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.

Postal ballot, 29 May 2025, 2 resolutions

16,787 shareholders on the register on 25 Apr 2025; votes counted by Mitesh Dhabliwal / Parikh & Associates.The company's voting result (opens in a new tab)

  1. Alteration of Object Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 87.18% · promoters 100.00% · institutions 99.33% · other public 3.78%

  2. Alteration of Articles of Association of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 87.18% · promoters 100.00% · institutions 99.33% · other public 3.78%

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.

Postal ballot, 29 Mar 2025, 3 resolutions

17,384 shareholders on the register on 21 Feb 2025; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To approve material Related Party Transactions proposed to be entered into by the Company and its subsidiaries
    OrdinaryPromoters have an interest in it
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 0.84% · other public 1.16%

    Turnout: all 12.81% · promoters 0.00% · institutions 83.81% · other public 1.08%

  2. To approve disposal of the whole of the undertaking viz. Abans Agri Warehousing & Logistics Private Limited by way of voluntary winding up
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 84.97% · promoters 100.00% · institutions 83.81% · other public 6.01%

  3. To approve and set upper limit in remuneration to Mr. Naresh Tejwani (DIN: 00847424), Non-Executive Director of the Company for amount not exceeding Rs. 12 Lakhs per annum
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 84.97% · promoters 100.00% · institutions 83.81% · other public 6.01%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.