| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 30 Aug 2025 |
| To consider other business matters:1. To adopt the Director Report of the company along with its annexures.2. To re-appoint Mr. Ajai Kumar Rastogi (DIN: 00322447) Director, who retires by rotation and being eligible and offer himself for re-appointment. 3. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company.4. To decide Book Closure date and cut-off dates for the purpose of Annual General Meeting of the Company.5. Any other matter with the permission of the Board Members. A B N Intercorp Limited has informed the Exchange regarding Board meeting held on September 02, 2025. (As Per NSE Announcement Dated On : 02.09.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters A B N Intercorp Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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