Post Dispatch News Paper Publication - 17th AGM & Annual Report for FY 25
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Awaiting price reaction for this filing.
Abram Food Limited has filed a newspaper advertisement regarding its 17th Annual General Meeting, as required under SEBI Listing Regulations. The 17th AGM will be held on Monday, September 29, 2025 at 3:00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical attendance. The Annual Report for FY 2024-25 and AGM notice were electronically dispatched to shareholders on August 22, 2025 and are also available on the company's website (www.abramfood.in) and on BSE's website. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025 for AGM purposes. Remote e-voting will be conducted via CDSL from September 25 (9:00 AM) to September 28 (5:00 PM), with Monday, September 22, 2025 set as the cut-off date to determine voting eligibility.
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should note the September 23-29 book closure period, register their email addresses with the company/RTA/CDSL if not already done to receive AGM documents, and ensure their votes are cast during the remote e-voting window.