
Board Meeting29 Aug 2026, 06:30 pm
Abram Food Board Approves FY26 Directors Report, AGM Notice
AI Summary
Abram Food Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, approved the Directors Report for FY 2025-26, including the Management Discussion and Analysis. The board also approved the date and notice for the 18th Annual General Meeting (AGM), scheduled for September 29, 2026. Additionally, appointments for secretarial auditors and internal auditors for FY 2026-27 were approved, along with the appointment of a scrutinizer for the e-voting process of the virtual AGM.
Key Highlights
- Board approved Directors Report and MD&A for FY 2025-26.
- 18th Annual General Meeting date and notice approved.
- AGM to be held virtually on September 29, 2026.
- Appointments for FY 2026-27 auditors approved.
- Scrutinizer appointed for AGM e-voting.
Price Impact
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