| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Abram Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider various matters including those which may arise during the course of the meeting OUT OF BOARD MEETING HELD ON 13TH NOVEMBER, 25 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| TO CONSIDER AND APPROVE DIRECTORS REPORT FOR FY 24-25 TO FIX THE DATE OF 17TH ANNUAL GENERAL MEETING AND APPROVE NOTICE CONVENING THE A.G.M; APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 25-26 APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY FOR FY 25-26 TO APPOINT SCRUTINIZER TO PROCESS E-VOTING PROCESS OF VIRTUAL 17TH ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29TH SEPTEMBER, 25 | ||
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