The board of directors have scheduled board meeting on Monday June 09, 2025 to consider and approve proposal of issuance of Bonus shares
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Abate As Industries Ltd has informed the BSE that its board of directors will meet on Monday, June 9, 2025. The key agenda item of interest is the consideration and approval of a proposal to issue fully paid-up bonus equity shares to existing shareholders. The board will also consider increasing the company's authorized share capital and amending the Memorandum of Association if required. Other routine items include fixing the AGM date, approving the Board's Report, notice, and book closure dates. The trading window for the stock is closed from June 4 to June 11, 2025.
This is an advance intimation, not a confirmed announcement — the bonus issue is only a proposal at this stage. If approved on June 9, existing shareholders may receive additional free shares, but the ratio and record date are not yet disclosed. Investors should wait for the post-board-meeting outcome before taking any action.