AGM/EGM1 Sept 2026, 09:40 pm
Abram Food Ltd Announces 18th AGM on Sep 29, 2026
AI Summary
Abram Food Ltd has announced its 18th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted through video conference and other audio-visual means (VC/OAVM) in compliance with applicable regulations. Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Ms. Mona Singhal as a Director, who retires by rotation. The company has also provided its Annual Report for FY 2025-26.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Director Ms. Mona Singhal to be considered.
- Annual Report for FY 2025-26 is enclosed with the notice.
Price Impact
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