Abate AS Industries Ltd Sets AGM Date and Book Closure

Abate AS Industries Limited has announced the date for its 35th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 03:00 P.M. IST, conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also set the book closure period from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive, for the purpose of the AGM. Furthermore, a cut-off date of Wednesday, September 9, 2026, has been established for determining eligibility for remote e-voting and voting at the AGM. Remote e-voting will commence on Sunday, September 13, 2026, at 09:00 A.M. IST and conclude on Tuesday, September 15, 2026, at 05:00 P.M. IST.