Abate As Industries Limited has scheduled a meeting of its Board of Directors on Thursday, 13th August 2026. The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board meeting agenda includes:
- Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2026
- Fixing the day, date, and time for the ensuing Annual General Meeting for the financial year 2025-26
- Consideration and approval of Notice of AGM, Board's Report, and Secretarial Audit Report
- Fixing the date for book closure
- Fixing cut-off date to determine entitlement of voting of members for e-voting and fixing commencement and closing date for e-voting
- Appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting
- Appointment of intermediate agencies like CDSL/NSDL for E-Voting
- Appointment of Mr. Aboobaker Vattamkandathil (DIN: 10059868) as Additional Director (Independent Director) of the company
- Any other business with the permission of the chair
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed from 10th August 2026 until 48 hours after the declaration of the outcome of the Board Meeting. This closure applies to Promoters, Directors, other connected persons, and designated employees of the Company.