ABB India Limited has informed the Exchange about Copy of Newspaper Publication
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ABB India has informed the exchanges that the notice for its 75th Annual General Meeting (AGM) was published in Business Standard (English) and Vijay Karnataka (Kannada) on April 10, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Saturday, May 10, 2025 at 11:00 AM IST at the company's Peenya, Bengaluru office. The Register of Members and Share Transfer Books will be closed from May 4 to May 10, 2025 (both days inclusive) to determine eligibility for dividend, if declared, for the financial year ended December 31, 2024. Remote e-voting will be open from 9:00 AM on May 6 to 5:00 PM on May 9, 2025, with a cut-off date of May 3, 2025. Items on the AGM agenda include adoption of FY2024 audited financial statements, declaration of dividend, re-appointment of Ms. Carolina Yvonne Granat as Director, appointment of Secretarial Auditors, and ratification of Cost Auditor remuneration for FY2025. A live webcast of the AGM will also be available to members.
This is a routine compliance filing. Shareholders should note the book closure window (May 4–10, 2025) for dividend eligibility and the e-voting dates (May 6–9, 2025) if they wish to vote on the resolutions. No immediate stock price impact is expected.