Submission of Pre dispatch newspaper advertisement relating to 34th Annual General meeting of the Company
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Abate As Industries Ltd has informed BSE that it has published a pre-dispatch newspaper advertisement about its 34th Annual General Meeting (AGM), as required under the Companies Act, 2013 and SEBI Listing Regulations. The advertisement was published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on June 20, 2025 from Coimbatore. The 34th AGM is scheduled for Monday, July 14, 2025 at 12:00 pm IST and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The letter has been signed by Company Secretary & Compliance Officer Heena Rangari (ACS: 49820). The filing is purely procedural and is a standard regulatory compliance requirement before dispatching AGM notices to shareholders.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. It simply confirms the company's compliance with AGM notice publication requirements ahead of the shareholder meeting.