Abate As Industries Ltd

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.

Abate As Industries Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the consideration of unaudited financial results for the quarter ended June 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts all directors, designated employees, insiders, and their immediate relatives from trading in the company's securities. The trading window will reopen 48 hours after the official announcement of the financial results. The date of the board meeting to approve these results will be communicated separately.

Abate As Industries Ltd has submitted a detailed Independent Auditor's Report to the BSE in response to a query regarding the financial results for the quarter and year ended March 31, 2026. The company clarified that an inadvertent formatting error occurred in the initial submission of the Auditor's Report alongside the Board Meeting outcome and financial results. The financial results themselves and other disclosures were correctly filed. The company has now provided the Auditor's Report in the prescribed format. The Board Meeting on May 29, 2026, also approved the audited financial statements and the appointment of M/s. Sasi Vijayan & Rajan as Internal Auditors for FY2026-2027.

Abate As Industries Ltd declared its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial statements and appointed M/s. Sasi Vijayan & Rajan as Internal Auditor for FY 2026-27. Revenue from operations for the year ended March 31, 2026, stood at ₹97.98 lakhs. The company reported a profit before tax of ₹62.57 lakhs and a profit for the period of ₹62.87 lakhs.

Abate As Industries Ltd has appointed M/s Sasi Vijayan & Rajan as the Internal Auditor for the financial year 2026-27. This decision was made during a Board of Directors meeting held on May 29, 2026, where the audited financial statements (Standalone & Consolidated) for the year ended March 31, 2026, were also approved. The meeting commenced at 05:00 P.M. and concluded at 08:18 P.M.

Abate As Industries Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. The company reported a total revenue of ₹97.94 for the year ended March 31, 2026, and a profit before tax of ₹62.57. Additionally, M/s. Sasi Vijayan & Rajan were appointed as the Internal Auditor for the financial year 2026-2027. The meeting commenced at 05:00 P.M. and concluded at 08:18 P.M.

Abate As Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements (Standalone & Consolidated) along with the auditor's report for the year ended March 31, 2026. The board will also consider the appointment of the Internal Auditor for the Financial Year 2026-2027. The trading window for dealing in the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting.

Abate As Industries Ltd has announced the appointment of Mr. Harikumar V (DIN:10450411) as a Non-executive Independent Director, effective February 12, 2026. The appointment was approved by shareholders via postal ballot on May 9, 2026. Mr. Harikumar V brings 35 years of experience, including roles in the Indian Army and corporate sector, focusing on manufacturing, sales, and marketing.

NPMED Healthcare LLP has disposed of 10.09% of its shareholding in Abate As Industries Limited, amounting to 1,59,06,020 shares. The sale was conducted through the open market. Prior to this transaction, NPMED Healthcare LLP held 24.43% of the total diluted share capital. Following the disposal, their holding has reduced to 14.34%. The total equity share capital of the company remains unchanged at Rs. 1,57,60,64,560 before and after the transaction.

Abate As Industries Ltd. has submitted a circular resolution passed by the Board of Directors on 8th April 2026. The board approved the regularization of Mr. Harikumar V (DIN: 10450411) as an Independent Director, subject to shareholders' approval. The appointment is for a term of 5 years from 12th February 2026 to 11th February 2030. Mr. Harikumar V is a seasoned technocrat with 35 years of experience in various fields. The board has also appointed M/s. Lakshmmi Subramanian and Associates as the Scrutinizer and Central Depository Services (India) Limited as the facilitator for the e-voting process. The cut-off date for determining the eligibility of members to dispatch the Notice of Postal Ballot is 3rd April 2026.