ABC INDIA LTD.-$

ABC India Ltd has announced that Monday, September 21, 2026, has been fixed as the record date. This date is crucial for determining eligibility for e-voting, attending the Annual General Meeting (AGM), and receiving dividends for the financial year 2025-26, which concluded on March 31, 2026. The company has made this announcement in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 42. Shareholders should note this date to ensure they are on the company's records for these important corporate actions.

ABC India Ltd has announced that Monday, September 21, 2026, has been fixed as the record date for the purpose of e-voting, Annual General Meeting (AGM), and dividend payment for the financial year 2025-26. The company's Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive, for the AGM and dividend distribution. This announcement is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ABC India Limited has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Video Means (OAVM) at 3:00 P.M. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend on equity shares, and the re-appointment of Mr. Siddarth Kapoor as a director. Additionally, the AGM will consider the re-appointment of Mr. Ashish Agarwal as Managing Director for a further period of three years effective August 1, 2026, and approve the remuneration of the cost auditors, M/s. Debobrata Banerjee & Associates, for the financial year ending March 31, 2027.

ABC India Ltd has announced the completion of dispatch for its Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26. The dispatch was primarily conducted through electronic mode, adhering to regulatory permissions. For shareholders who have not registered their email addresses, the company has sent letters providing the exact web-link to access the complete Annual Report. The 53rd AGM is scheduled for September 28, 2026, at 3:00 PM IST, to be held via Video Conference/Other Audio-Visual Means.

ABC India Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The agenda includes the adoption of the audited financial statements for the fiscal year ending March 31, 2026, declaration of dividend on equity shares, and the re-appointment of Mr. Siddarth Kapoor as a director. A key item is the special business to re-appoint Mr. Ashish Agarwal as Managing Director for a further three-year term starting August 1, 2026, along with approval of remuneration. The company also seeks approval for the remuneration of its cost auditors, M/s. Debobrata Banerjee & Associates. The Annual Report for FY 2025-26 is available on the company's website.

ABC India Ltd announced that its Annual General Meeting (AGM) for the financial year 2025-26 is scheduled to be held on September 28, 2026. The Board of Directors, in a meeting held on August 13, 2026, also approved the Un-Audited Financial Results for the quarter ended June 30, 2026, and took note of the Limited Review Report. Additionally, September 21, 2026, has been fixed as the cut-off date for e-voting, dividend payment, and the AGM. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026, inclusive.

ABC India Ltd announced that its Annual General Meeting (AGM) for the financial year 2025-26 is scheduled for September 28, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board fixed the AGM date, venue, and approved the notice and Directors' report. The cut-off date for e-voting, dividend payment, and AGM attendance has been set as September 21, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026.

ABC India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors reviewed and approved these results, along with the Limited Review Report from the statutory auditors. The Annual General Meeting (AGM) for the financial year 2025-26 has been scheduled for September 28, 2026. The cut-off date for e-voting, dividend payment, and AGM purposes is set for September 21, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026.

ABC India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and noted the Limited Review Report from statutory auditors. The company also fixed the date for its Annual General Meeting (AGM) for FY 2025-26, scheduled for September 28, 2026, with September 21, 2026, set as the cut-off date for e-voting, dividend payment, and AGM purposes. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026.

ABC India Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's corporate office in Kolkata. Additionally, the company has confirmed that the trading window for its securities, which opened on July 1, 2026, will remain closed until 48 hours after the announcement of these financial results, in line with SEBI's insider trading regulations.