Pursuant to section 91 of the Companies Act 2013 & Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation) 2015, The Register of Members and Share Transfer Books ....
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Abram Food Ltd has informed BSE about its 17th Annual General Meeting scheduled for Monday, 29th September 2025 at 3:00 PM, to be held through video conference (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive). The company has fixed 22nd September 2025 (Monday) as the cut-off date to determine shareholder eligibility for e-voting. Remote e-voting will be conducted via CDSL from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM).
Shareholders must hold shares by 22nd September 2025 to be eligible to vote at the AGM. No share transfers will be processed between 23rd–29th September 2025, which may temporarily affect trading liquidity for existing holders.