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Abram Food Limited (BSE Script Code: 544422) has issued the notice for its 17th Annual General Meeting to be held on Monday, 29th September 2025 at 3:00 PM through video conference (VC/OAVM). The AGM will consider two ordinary business items: (1) adopting the audited financial statements for the financial year ended 31st March 2025 along with the Board's and Auditors' Reports, and (2) re-appointing Mr. Sanjay Kumar Jain (DIN 07454909), a Non-Executive Director who retires by rotation. Remote e-voting will be open from 25th September (9:00 AM) to 28th September (5:00 PM), with 22nd September as the cut-off date. The Register of Members will be closed from 23rd to 29th September 2025.
This is a routine AGM notice for a small-cap company. The agenda items are standard — approving FY25 accounts and re-appointing a retiring director by rotation. No special business, dividend, fundraising, or strategic decisions are up for shareholder vote. No material impact on share price is expected, though investors with shares held as of 22nd September 2025 will be eligible to vote.