Abans Enterprises Ltd

Abans Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company has made this information available on its website.

Abans Enterprises Ltd has submitted a revised Annual Report for the Financial Year 2025-26, following an earlier submission on August 18, 2026. The revision addresses non-material typographical errors identified post-submission. The company assures that these corrections do not impact the financial statements, auditor's report, financial position or performance, the notice of the 40th Annual General Meeting, proposed resolutions, or member voting rights. The revised report will be available on the company's website.

Abans Enterprises Limited has announced its 40th Annual General Meeting (AGM) will be held on September 09, 2026, at 03:00 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also share its Annual Report for the Financial Year 2025-26. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documents are being dispatched electronically to shareholders and uploaded on the company's website. The filing also provides details on key management personnel, including Jinesh Savla (Whole time Director & CEO), Ankit Joshi (Whole Time Director & CFO), Deepak Zope (Whole Time Director), and Paras Savla (Independent Director).

Abans Enterprises Ltd announced the outcome of its Board meeting held on August 11, 2026. The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will remain closed until 48 hours from the announcement. The results are available on the company's website.

Abans Enterprises Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will remain closed until 48 hours after the announcement. The results are available on the company's website.

Abans Enterprises Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. A limited review report from the statutory auditor will also be presented. In line with the company's insider trading code and SEBI regulations, the trading window will be closed from July 1, 2026, to August 13, 2026, inclusive, to prevent potential insider trading during the financial results announcement period.

Abans Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized. The company has also made this information available on its website.

Abans Enterprises Ltd. is launching the second phase of the 'Saksham Niveshak' campaign, a 100-day initiative from April 1 to July 9, 2026. Directed by the Investor's Education and Protection Fund Authority (IEPFA), the campaign aims to engage shareholders, encourage KYC updates, and facilitate the claiming of unpaid or unclaimed dividends before they are transferred to the IEPF. Shareholders are urged to update their details with the company or its Registrar & Transfer Agent, Purva Sharegistry Pvt Ltd, to ensure timely credit of dividends and to avoid the transfer of funds to the IEPF.

Abans Enterprises Ltd's board meeting on May 12, 2026, approved the appointment of Ankit Joshi as an Additional (Whole-Time) Director for three years, in addition to his role as CFO. The board also re-appointed M/s. PSSV & Associates LLP as Internal Auditors for FY 2026-27 and revised the code for fair disclosure of unpublished price-sensitive information. Additionally, the registered office was changed within Mumbai to 13A/B/C, 1st Floor, Mittal Chambers, Barrister Rajni Patel Marg, Nariman Point, Mumbai – 400021.

Abans Enterprises Ltd. has appointed Mr. Ankit Joshi as an Additional (Whole-Time) Director effective May 12, 2026, for a term of three years, in addition to his role as the Chief Financial Officer. The board also approved the re-appointment of M/s. PSSV & Associates LLP as the Internal Auditors for the financial year 2026-27 and revised the “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information”. Additionally, the company has changed its registered office address within Mumbai.