Abram Food Ltd Announces 18th AGM, Book Closure & E-Voting Dates

Abram Food Ltd has announced the details for its 18th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted via video conference and other audio-visual means. The company has set Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, as the book closure period for its Register of Members and Share Transfer Books. Furthermore, Tuesday, September 22, 2026, has been fixed as the cut-off date for determining members' entitlement to participate in the e-voting process. The e-voting period will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST. CDSL will provide the e-voting services.