Abram Food Limited has submitted a regulatory intimation to BSE Limited regarding its upcoming 18th Annual General Meeting (AGM).
The AGM will be held on Tuesday, September 29, 2026 at 3:00 P.M. through video conference and other audio-visual means (VC/OAVM).
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive).
For e-voting purposes, the company has fixed Tuesday, September 22, 2026 as the cut-off date to determine the entitlement of members to participate in the voting process. This is in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company will be availing e-voting services of CDSL. The remote e-voting period will commence from Friday, September 25, 2026 at 9:00 a.m. IST and end on Monday, September 28, 2026 at 5:00 p.m. IST.
Company registration details: CIN No. L15122DL2009PLC187783
Factory Address: B-34, MIA, Alwar, Rajasthan - 301030
Contact: Tel No. 9717133544, Email: info@abramfood.in, Website: www.abramfood.in