Board Meeting Announcement for Abate As Industries Ltd - Jan 6, 2025

Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve 1. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate subject to approval of shareholders and such other approvals as may be required under applicable laws 2.To declare and fix relevant date for the proposed preferential issue. 3An Increase in the limit on the maximum number of Directors from 15 (Fifteen) to 20 (Twenty) by amending the clause no 128 of Article of Association of the company subject to the approval of shareholders. 4To approve draft of notice of postal ballot 5To appoint Rupal Patel Practicing Company Secretary as scrutinizer