PROCEEDING OF THE 17TH AGM HELD ON 29TH SEPTEMBER 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Abram Food Limited held its 17th AGM on Monday, 29 September 2025 via video conferencing, starting at 3:00 PM and ending at 3:28 PM. Out of 280 members on record (as of 22 September 2025), only 9 were present, including 7 from the promoter group, indicating low retail participation. All 5 directors attended, with Managing Director Brij Bhushan chairing the meeting. Two ordinary business items were transacted: adoption of audited financial statements for FY ending 31 March 2025, and the re-appointment of Non-Executive Director Sanjay Kumar Jain, who retires by rotation. Remote e-voting was open from 25–28 September 2025, and voting results will be submitted to BSE within 2 working days. CS Nitin Bhardwaj was appointed as scrutinizer for the e-voting process.
This is a routine procedural compliance filing — no special resolutions, dividends, fundraising, or major corporate actions were announced. Shareholders should await the e-voting results for confirmation of the two ordinary resolutions, though given promoter dominance (7 of 9 attendees), outcomes are likely already decided. Minimal near-term stock impact expected.