Abram Food Ltd

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.

Abram Food Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, approved the Directors Report for FY 2025-26, including the Management Discussion and Analysis. The board also approved the date and notice for the 18th Annual General Meeting (AGM), scheduled for September 29, 2026. Additionally, appointments for secretarial auditors and internal auditors for FY 2026-27 were approved, along with the appointment of a scrutinizer for the e-voting process of the virtual AGM.

Abram Food Ltd has announced the details for its 18th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted via video conference and other audio-visual means. The company has set Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, as the book closure period for its Register of Members and Share Transfer Books. Furthermore, Tuesday, September 22, 2026, has been fixed as the cut-off date for determining members' entitlement to participate in the e-voting process. The e-voting period will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST. CDSL will provide the e-voting services.

Abram Food Ltd has filed its shareholding pattern for the quarter ended June 30, 2026, as per SEBI regulations. The filing indicates that 67.33% of the total shares are held by the Promoter and Promoter Group, while the Public holds the remaining 32.67%. The company has confirmed that there are no partly paid-up shares, convertible securities, warrants, or outstanding ESOPs. However, some shares held by promoters are in locked-in status. Foreign ownership limits are at 100% approved, with only 0.05% utilized as of the reporting date.

Abram Food Ltd has submitted its Integrated Filing for the quarter ended June 30, 2026. The company confirmed that corporate governance disclosures under Regulation 27 of SEBI (LODR) Regulations, 2015, are not applicable due to its listing on the BSE SME platform. Investor Grievance Redressal Report is applicable. Disclosures related to acquisition of shares in unlisted companies, imposition of fine or penalty, tax litigations, and loans/guarantees/securities are also not applicable for this reporting period as per SEBI circulars and LODR regulations for SME-listed entities. The company reported zero investor complaints pending, received, disposed of, or unresolved during the quarter.

Abram Food Ltd announced that its Board of Directors met on May 30, 2026, to approve the financial statements for the half-yearly and financial year ended March 31, 2026. The approved documents include the Balance Sheet, Profit & Loss statement, and Cash Flow statement. The Board also took note of the Statutory Auditors' report and authorized the filing of these results with the SME Stock Exchange. Other matters discussed included related party transactions and deviations under Regulation 32. The meeting commenced at 16:30 hours and concluded at 18:05 hours.

Abram Food Ltd. has clarified that the recent movement in the price of its equity shares is purely due to market conditions and not influenced by the company's management. The company stated that it has been duly informing the exchange of all information and announcements that may have a bearing on the price behavior of its scrip, as per Regulation 30 of SEBI (LODR) Regulation, 2015. Abram Food asserts that there is no pending information or announcement from the company's side that could be contributing to the price movement.

Abram Food Ltd's board approved the financial results for the half year and year ended March 31, 2026, in a meeting held on May 30, 2026. The results, which include the balance sheet, statement of profit and loss, and cash flow statement, were reviewed by the audit committee and audited by the statutory auditors. The board authorized the filing of these results with the SME Stock Exchange platform and took note of related party transactions and any deviations/variations under Regulation 32.

Abram Food Ltd has announced the non-applicability of Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Related Party Transactions (RPT) for the half-year ended March 31, 2026. This exemption is due to the company's listing on the BSE SME platform. As per Regulation 15(2)(b), companies listed on the SME Exchange with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last day of the previous financial year are exempt. A certificate from a Practicing Company Secretary confirms that Abram Food's paid-up capital (₹3.726 Cr) and net worth (₹8.4295 Cr) for FY25 are below these thresholds, making the RPT disclosure requirements non-applicable.

In a recent communication, Abram Food Ltd, has clarified that the movement in the price of its equity shares is not connected to the company's operations. The company has consistently informed the Exchange about all relevant information and announcements that could potentially impact the price behavior of its scrip. The management asserts that the price movement is purely a market condition and a market-driven event.