9
total announcements
544422.BO · 15 min delayed
Abram Food Ltd
Abram Food Ltd has announced the notice of its 18th Annual General Meeting (AGM) to be held on September 30, 2026, and has provided the facility for members to exercise their right to vote through electronic means.
Abram Food Ltd
Abram Food Ltd has submitted a pre-dispatch notice for its 18th Annual General Meeting (AGM) to be held on September 29, 2026, through video conference and other audio-visual means.
Abram Food Ltd
Abram Food Ltd announces its 18th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held through video conference and other audio-visual means on September 29, 2026, at 3:00 P.M. The meeting will consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors' and Auditors. The company will also consider the appointment of a Director in place of Ms. Mona Singhal, who retires by rotation.
Abram Food Ltd
Abram Food Ltd has announced the 18th Annual General Meeting (AGM) to be held on September 29, 2026, through video conference. The register of members and share transfer books will be closed from September 23 to 29, 2026. E-voting services will be available from September 25 to 28, 2026.
Abram Food Ltd
Abram Food Ltd has announced the outcome of its Board Meeting held on August 29, 2026, where the Board approved various matters including the Directors Report for FY 25-26, appointment of Secretarial Auditors, Scrutinizer, and Internal Auditor for FY 26-27.
Abram Food Ltd
Abram Food Ltd has submitted its shareholding pattern for the quarter ended June 30, 2026, as per Regulation 31(1)(b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Abram Food Ltd
Abram Food Ltd submitted its Integrated Filing for the quarter ended 30th June, 2026, as per SEBI and BSE circulars. The company is listed on the SME platform of BSE and is exempt from certain compliance requirements.
Abram Food Ltd
Abram Food Ltd has submitted a compliance certificate for the quarter ended June 30, 2026, confirming the implementation of a Structured Digital Database (SDD) as per SEBI's PIT Regulations.
Abram Food Ltd
Abram Food Ltd has submitted a non-applicability of compliance on corporate governance for the quarter ended June 30, 2026, citing that the company has listed its specified securities on the SME Exchange on BSE.