Abate As Industries Ltd

Abate As Industries Ltd

Abate As Industries Ltd has submitted a newspaper advertisement for its 35th Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing or other audio-visual means, with e-voting facility. The company has also mentioned a separate news article about Paradip Port's infrastructure expansion plans worth Rs. 2,000 crore.

Abate As Industries Ltd

Abate As Industries Ltd has submitted a notice of its 35th Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing. The company has engaged Central Depository Services (India) Limited to provide remote e-voting and video conferencing facilities. The notice includes details of e-voting and book closure.

Abate As Industries Ltd

Abate As Industries Ltd has submitted an intimation under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, regarding the Annual Report for FY 2025-26 and the Notice of the 35th AGM. The company has also sent a letter to shareholders who have not registered their email addresses with the company or depository participants, providing a web-link to access the Annual Report and AGM Notice. The company is also reminding shareholders to update their KYC details and dematerialize their securities.

Abate As Industries Ltd

Abate As Industries Ltd has announced the date of its 35th Annual General Meeting (AGM), book closure, and cut-off date for e-voting. The AGM is scheduled to be held on September 16, 2026, through video conference. The register of members and share transfer books will be closed from September 10 to September 16, 2026, for the purpose of the AGM. The company is providing an e-voting facility to its members to exercise their vote by electronic means for all resolutions set out in the Notice of AGM.

Abate As Industries Ltd

Abate As Industries Ltd has announced the date of its 35th Annual General Meeting (AGM), book closure, and cut-off date for e-voting. The AGM is scheduled for September 16, 2026, and the book closure will be from September 10 to 16, 2026.

Abate As Industries Ltd

Abate As Industries Ltd has submitted its annual report for the financial year 2025-26, along with a notice for the 35th Annual General Meeting (AGM). The AGM will be held on September 16, 2026, through video conferencing. The report includes financial statements, corporate governance report, and management discussion and analysis.

Abate As Industries Ltd

Abate As Industries Ltd submitted a newspaper advertisement for its 35th Annual General Meeting (AGM) scheduled to be held on September 16, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Abate As Industries Ltd

Abate As Industries Ltd has published unaudited financial results for the quarter ended 30th June 2026 in compliance with SEBI regulations.

Abate As Industries Ltd

Abate As Industries Ltd reappoints Dr. Muhammed Swadique as Executive Director and Ms. Julie G Varghese and Ms. Indu Kamala Ravindran as Independent Directors, subject to approval of Members in ensuing Annual General meeting.

Abate As Industries Ltd

Abate As Industries Ltd has appointed Mr. Aboobakar Vattamkandathil as an additional director (Independent Director) with effect from August 13, 2026. The company has also approved the re-appointment of three directors and fixed the venue for the 35th Annual General Meeting.

Abate As Industries Ltd

Abate As Industries Ltd has submitted unaudited financial results for the quarter ended 30 June 2026, and the board has approved several items, including the appointment of a new director, reappointment of existing directors, and fixing the venue for the annual general meeting.

Abate As Industries Ltd

Abate As Industries Ltd has announced the outcome of its board meeting held on August 13, 2026, where it considered and approved various items, including standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and the appointment of new directors.

Abate As Industries Ltd

Abate As Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Unaudited Financial results for the quarter ended 30th June 2026.

Abate As Industries Ltd

Abate As Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. During this period, directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. The date of the Board Meeting for considering the results will be intimated separately.