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Awaiting price reaction for this filing.
Abram Food Limited held its 17th Annual General Meeting on September 29, 2025 at 3:00 PM via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, and (2) re-appointment of Mr. Sanjay Kumar Jain (DIN: 07454909) as a director, who retires by rotation. Both resolutions were passed with 100% approval — 35,65,350 valid votes were cast in favour of each, with zero votes against. Voting was conducted through remote e-voting (September 25–28, 2025) and e-voting during the AGM, with 20 shareholders participating in total. The scrutinizer, Nitin Bhardwaj & Associates, confirmed that all resolutions were passed with the requisite majority.
This is a routine regulatory filing confirming that standard AGM business was approved unanimously. There is no material impact on shareholders or the stock price; financial statements were adopted and a director's re-appointment was confirmed as expected.