Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting regarding change of company name

Date of Board Meeting / Approval: July 14, 2026

Meeting Time: Commenced at 12:00 P.M. and concluded at 12:45 P.M.

Corporate Actions:

  • The Board of Directors has approved the change of name of the Company from "A B Cotspin India Limited" to "A B Industries Limited" or "AB Industries Limited" or any other name as may be available and approved by the Registrar of Companies
  • The change is subject to approval of the Members of the Company and Central Government
  • Additional approvals, permissions and sanctions may be required from relevant authorities

Regulatory Disclosures:

  • Filing made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Signed by Rahul Kapasiya, Company Secretary & Compliance Officer (M. No.: A70811)

Company Information:

  • Registered Address: Bathinda Road, Jaitu, Faridkot, Punjab-151202