Board Meeting Announcement for Abate As Industries Ltd - Jun 17, 2025

Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve (1) To fix the day date and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Board's Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair. (As Per BSE Announcement Dated on: 09.06.2025)