Intimation of Date of 34th AGM, Book closure and cut off date for e-voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abate As Industries Ltd has informed BSE that its 34th Annual General Meeting will be held on Monday, 14th July 2025 at 12:00 PM via Video Conference / Other Audio Visual Means. The Annual Report for FY 2024-25 and AGM notice have been sent electronically to members and will also be hosted on the company's website and BSE's portal. The Register of Members and Share Transfer Books will remain closed from Tuesday, 8th July 2025 to Monday, 14th July 2025 (both days inclusive) for AGM purposes. The company has enabled e-voting from Friday, 11th July 2025 (9:00 AM) to Sunday, 13th July 2025 (5:00 PM), with Monday, 7th July 2025 set as the cut-off date to determine voting eligibility.
This is a routine regulatory disclosure with no direct material impact on shareholders. Investors should note the 7th July 2025 cut-off date for e-voting eligibility and the book closure period from 8th–14th July 2025, during which share transfers will not be processed. No dividend, bonus, or other corporate action details were announced in this filing.