Abram Food Ltd

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.

Abram Food Ltd has announced the closure of its trading window for all directors, key managerial personnel, promoters, designated persons, connected persons, and their immediate relatives. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of the company's financial statements for the half year and year ended 31st March, 2026. The purpose of this closure is to ensure fair disclosure and compliance with SEBI regulations during the financial statements approval and declaration process.

Abram Food Ltd announced the outcome of its board meeting held on 11th March 2026. The board approved related party transactions under Section 188 of the Companies Act, 2013, with various entities including Abram Udyog Private Limited, Abram Buildtech Private Limited, Anshuman Warehousing Private Limited, Kherliwala Products Private Ltd, Matsya Randoneurs Association, Ramkishore Matadeen, RB Industries, Kaira Industries Private Limited, Sharda Udyog, Aviansh Logistics Pvt Ltd, and Uma Udyog for FY 26-27. The internal audit reports for the period ended on December 25 were noted and management action plans for their implementation were reviewed. The board also placed before it the compliance certificate from the Managing Director and Company Secretary for the quarter ended on 31st December 2025. The board authorized any director/s and the company secretary of the company for filing e-Form CHG-1 (Modification of Charge) with Yes Bank.

Abram Food Ltd., listed on the SME platform of BSE, has submitted the Integrated Filing for the quarter ended 31st December, 2025. The company is exempted from certain disclosure requirements under SEBI regulations for SME-listed companies. During the quarter, there was no imposition of fine or penalty related to the disclosure of the entity. The company had no investor complaints pending at the beginning, during, or at the end of the quarter.

Abram Food Ltd has appointed M/s. Shiv Shakti Trading and M/s. R R Enterprises as Carrying & Forwarding (C&F) Agents for the territorial regions of East Delhi and South Delhi. This move aims to enhance and promote the sales, branding, storage, distribution, and transportation of the company's FMCG products in these regions.