Abram Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider various matters, including ....
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Abram Food Ltd (formerly Abram Food Private Limited), listed on BSE with script code 544422, has informed the exchange about its 7th board meeting for FY 2025-26, scheduled for Thursday, 13 November 2025 at 11:30 AM at its registered office in New Delhi. The intimation has been filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29). The stated agenda is unusually broad — 'to consider various matters, including those which may arise during the course of the meeting' — with no specific items such as financial results, dividends, fundraising, or acquisitions mentioned. The board comprises five directors, including Managing Director Brij Bhushan and two independent directors.
Because the agenda is vague and does not disclose any specific business item, this intimation alone gives investors little to act on. Shareholders should wait for the post-meeting outcome to understand what was approved, and watch for any separate filing on financial results, dividend, or corporate actions.