Abate As Industries Ltd

Abate As Industries Ltd has entered into a Franchise Development Program, Representation & Recruitment Services Agreement with Franchise India Brands Limited. The agreement, effective October 14, 2026, is for a term of 24 months and aims to expand Abate As Industries' eye hospital business under the brand "ABATE EYE HOSPITAL" through a franchise model across India. The total size of the agreement is INR 30,00,000/- (INR 30 Lakhs). This is not a related party transaction.

Abate As Industries Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter/half-yearly period ending September 30, 2026. During this period, directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. The trading window will reopen 48 hours post-announcement of the financial results. The specific date of the board meeting to consider these results will be communicated separately.

Abate AS Industries Ltd has submitted an intimation regarding the 35th Annual General Meeting (AGM) scheduled for September 16, 2026. The company has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the AGM Notice. The link is also available on the company's website. The filing also serves as a reminder for shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms provided for nomination and KYC updates. Shareholders are encouraged to register email IDs for timely communication and to support the 'Green Initiative'.

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.

Abate AS Industries Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting and VC/OAVM services. Key dates include a cut-off date of September 9, 2026, book closure from September 10 to September 16, 2026, with remote e-voting commencing on September 13 and concluding on September 15, 2026. The notice also highlights the company's vision, achievements, and expansion, detailing its journey from inception to becoming a BSE-listed entity.

Abate AS Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, which includes the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 16, 2026, at 03:00 P.M. IST, and will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report details the company's vision, achievements, and expansion. Key dates for shareholders include a cut-off date of September 9, 2026, book closure from September 10 to September 16, 2026, and remote e-voting from September 13 to September 15, 2026. The Annual Report is also available on the company's website.

Abate As Industries Ltd announced key decisions from its Board Meeting held on August 13, 2026. The company approved the reappointment of Dr. Muhammed Swadique as Executive Director and Ms. Julie G Varghese as Independent Director, both for a five-year term starting August 14, 2026. Additionally, Ms. Indu Kamala Ravindran was reappointed as Independent Director from December 28, 2026. The board also approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and set the date for the 35th Annual General Meeting on September 16, 2026. Mr. Aboobaker Vattamkandathil was appointed as an Additional Director (Non-Executive Independent). The company also proposed an alteration to its Memorandum of Association.

Abate As Industries Ltd announced the appointment of Mr. Aboobakar Vattamkandathil (DIN: 10059868) as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from August 13, 2026, and is for a term of five consecutive years, subject to member approval at the upcoming Annual General Meeting. Mr. Vattamkandathil brings over 20 years of experience in reinsurance, insurance, finance, and risk management. The board meeting also approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and finalized details for the 35th Annual General Meeting.

Abate As Industries Ltd announced the outcome of its board meeting held on August 13, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the notice of the 35th Annual General Meeting (AGM), to be held on September 16, 2026, including fixing the venue, date, and time, as well as book closure and remote e-voting details. Key appointments were also made, including Mr. Aboobaker Vattamkandathil as Additional Director, and re-appointments of Dr. Muhammed Swadique and Ms. Julie G Varghese as directors. The proposal for alteration of the Memorandum of Association's main object clause was also considered.

Abate As Industries Ltd has scheduled a Board of Directors meeting for August 13, 2026. The primary agenda items include the consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss fixing the date for the Annual General Meeting, approving the AGM Notice, Board's Report, and Secretarial Audit Report, and setting the book closure and e-voting dates. The appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer and intermediate agencies for e-voting will also be considered. The company also announced the appointment of Mr. Aboobaker Vattamkandathil as an Additional Director (Independent Director). The trading window will be closed from today until 48 hours after the board meeting outcome for designated persons.