Abate As Industries Ltd Board Meeting on Aug 13, 2026

Abate As Industries Ltd has scheduled a Board of Directors meeting for August 13, 2026. The primary agenda items include the consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss fixing the date for the Annual General Meeting, approving the AGM Notice, Board's Report, and Secretarial Audit Report, and setting the book closure and e-voting dates. The appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer and intermediate agencies for e-voting will also be considered. The company also announced the appointment of Mr. Aboobaker Vattamkandathil as an Additional Director (Independent Director). The trading window will be closed from today until 48 hours after the board meeting outcome for designated persons.