5437122026-08-195437122026-08-192026-08-19ResolutionOrAgendaDomain15437122026-08-19ResolutionOrAgendaDomain15437122026-08-192026-08-19ResolutionOrAgendaDomain25437122026-08-19ResolutionOrAgendaDomain25437122026-08-192026-08-19ResolutionOrAgendaDomain35437122026-08-19ResolutionOrAgendaDomain3xbrli:pureAbans Financial Services LimitedAFSLNew2026-08-1921:29:002026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2Thursday2026-09-1015:00:00Deemed to be convened at Registered Office3Ordinary ResolutionAdoption of Financial StatementsTo 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, 2026Ordinary ResolutionAdoption of Financial StatementsTo 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, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and approve appointment of Mr. Abhishek Pradeepkumar Bansal (DIN: 01445730), as a Director of the Company, who retires by rotation and being eligible offers himself for re-appointmentExecutive DirectorAbhishek Pradeepkumar Bansal014457302026-06-182031-06-17