TO CONSIDER AND APPROVE DIRECTORS REPORT FOR FY 24-25 TO FIX THE DATE OF 17TH ANNUAL GENERAL MEETING AND APPROVE NOTICE CONVENING THE A.G.M; APPOINTMENT OF SECRETARIAL AUDITORS FOR ....
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The Board of Directors of Abram Food Limited, at its meeting held on August 28, 2025, approved the Directors Report along with the Management Discussion and Analysis Report for FY 24-25 (year ended March 31, 2025). The Board fixed September 29, 2025 as the date for the 17th Annual General Meeting and approved the AGM notice. Additionally, Secretarial Auditors were appointed for FY 25-26, a scrutinizer was appointed for the e-voting process at the AGM, and credit limits from ICICI Bank Limited were renewed.
These are largely routine corporate housekeeping items ahead of the AGM. The credit limit renewal with ICICI Bank supports ongoing working capital needs. No material impact on shareholders is expected from these standard approvals.