| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Aug 2026 | 10 Jul 2026 |
| The Board has considered and approved the Draft Notice of the 9th Annual General Meeting (AGM) of the Company and decided to hold on Thursday, 13th August, 2026 at 11:00 A.M. to consider the applicable matters. Abhishek Integrations Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As Per NSE Announcement Dated On : 13.08.2026) | ||
| AGM | 26 Sep 2025 | 2 Sep 2025 |
| Abhishek Integrations Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. Abhishek Integrations Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Abhishek Integrations Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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