Submission of Newspaper advertisement published post dispatch of Notice of 34th AGM along with Annual report for the FY 2024-25
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Awaiting price reaction for this filing.
Abate As Industries Ltd has submitted to BSE copies of newspaper advertisements published in Trinity Mirror (English) and Makkal Kural (Tamil) following the dispatch of the 34th AGM notice and Annual Report for FY 2024-25, which was completed on 20th June 2025. The 34th Annual General Meeting is scheduled for Wednesday, 14th July 2025 at 12:00 pm IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure period is 8th July to 14th July 2025 (both days inclusive). Remote e-voting, facilitated by CDSL, will be available from 9:00 am on 11th July 2025 to 5:00 pm on 13th July 2025, with a cut-off date of 7th July 2025 for determining voting eligibility. M/s. Lakshmmi Subramanian & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (14th July 2025), the book closure window, and the e-voting schedule to ensure they can participate and vote on resolutions electronically.