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, ....
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Abate As Industries Ltd has called a Board meeting on Monday, 9 June 2025. The Board will decide the date for the Annual General Meeting (AGM) for FY 2024-25, approve the AGM notice, Board's Report, and Secretarial Audit Report, and set the book closure date. It will also appoint a scrutinizer (M/s. Lakshmmi Subramanian & Associates) and CDSL/NSDL for the e-voting process. More importantly, the Board will consider increasing the company's authorized share capital along with a corresponding change to the Memorandum of Association. Additionally, the Board will evaluate issuing fully paid-up bonus equity shares to existing members, subject to approvals. The trading window for dealing in the company's shares is closed from 4 June 2025 to 11 June 2025.
Shareholders should watch this meeting closely — if approved, the proposed bonus share issue and authorized capital increase would directly increase the share count and could be materially positive for liquidity and stock price. Until the Board announces its decision on 9 June, the stock remains in a closed trading window, meaning insiders cannot buy or sell shares.