StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM22 Aug 2026, 02:01 pm

Abate AS Industries Ltd Announces 35th AGM on Sep 16, 2026

AI Summary

Abate AS Industries Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting and VC/OAVM services. Key dates include a cut-off date of September 9, 2026, book closure from September 10 to September 16, 2026, with remote e-voting commencing on September 13 and concluding on September 15, 2026. The notice also highlights the company's vision, achievements, and expansion, detailing its journey from inception to becoming a BSE-listed entity.

Key Highlights

  • AGM scheduled for September 16, 2026, via VC/OAVM.
  • CDSL appointed for remote e-voting and VC/OAVM facilities.
  • Cut-off date for AGM eligibility is September 9, 2026.
  • Remote e-voting period: September 13 to September 15, 2026.
  • Notice covers company vision, achievements, and expansion.