Key Dates and Events
- AGM Date: Tuesday, 29th September 2026 at 3:00 PM
- Meeting Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Newspaper Publication Date: September 03, 2026 in Financial Express (English) and Jansatta (Hindi)
- Dispatch Completion Date: August 28, 2026 for Annual Report and AGM Notice
- Book Closure Period: Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
- Cut-off Date for Voting: Tuesday, September 22, 2026
- Remote E-voting Period: Friday, 25th September 2026 (9:00 AM IST) to Monday, 28th September 2026 (5:00 PM IST)
Document Availability
The Notice of 18th AGM and Annual Report for Financial Year 2025-26 are available on:
- Company's website: www.abramfood.in
- BSE Limited website: www.bseindia.com
Voting Arrangements
The company is providing remote e-voting facility through Central Depository Services (India) Limited (CDSL). Voting rights will be in proportion to paid-up equity share capital as on cut-off date (September 22, 2026).
Additional Documents
The filing includes enclosure of newspaper advertisement as required by SEBI Regulation 47.
Compliance References
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 47
- Companies Act, 2013 - Section 91 and Section 108
- Companies (Management and Administration) Rules, 2014 - Rule 20
- SEBI Circulars dated May 12, 2020; January 15, 2021; May 13, 2022; January 5, 2023; and October 07, 2023
- MCA Circulars dated April 8, 2020; April 13, 2020; May 5, 2020; January 13, 2021; May 5, 2022; December 28, 2022; and September 25, 2023