| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results of the Company for quarter and half year ended 30th September 2025 Submission of Outcome of Board meeting held on 10th November 2025 to approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 10 Oct 2025 |
| Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve 1)Increase in authorized share capital subject to shareholders approval in the ensuing Postal ballot 2)Postal ballot notice and decide cut-off date to determine the entitlement of voting rights and the e-voting period. Increased the Authorized Share Capital of the Company from the Rs. 1,58,00,00,000/- (Rupees One Hundred and Fifty-Eight Crore Only) consisting of 1,58,00,000 (Fifteen Crore Eighty Lakh) Equity Shares of Rs. 10/- (Rupee Ten only) each to Rs. 2,00,00,00,000 /- (Rupees two Hundred Crore Only) consisting of 20,00,00,000 (Twenty Crore) Equity Shares of Rs.10/- (Rupee Ten only) each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association, subject to approval of the shareholders of the Company. Approved the draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company from Rs. 158,00,00,00,000/- to Rs. 200,00,00,000/- (As Per BSE Announcement Dated On : 15.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter ended 30 June 2025 Submission Outcome of Board meeting held on 13th August 2025 to approve unaudited standalone and consolidated financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of the Board Meeting held on August 01, 2025 | ||
| Board Meeting | 17 Jun 2025 | 4 Jun 2025 |
| Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve (1) To fix the day date and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Boards Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair. (As Per BSE Announcement Dated on: 09.06.2025) Board of the Company has decided issue Bonus shares in the ratio of 1:1. (As Per BSE Announcement Dated on 17.06.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (1)To approve the audited Financial statements (Standalone & Consolidated) along with Auditors report for the year ended 31 st March 2025 (2) To approve change in Designation of Mr.Pattassery Alavi Haji (DIN:00251124) from Independent Director to Non-executive Directors of the Company (3) To consider change in Designation of Mr. Ali Thonikkadavath (Din:02905367) from Non- Executive Director to Independent Director of the Company subject to approval of shareholders in the ensuing Annual General Meeting. (4) To consider Appointment of Mr. Rishin Rasheed (DIN: 09801238) as additional Director (Independent director) of the company (5) To consider Appointment of Mr. Ambramoli Purushothaman (Din:07706484) as additional Director (Independent director) of the company (6) To consider Appointment of Mr. Sivadas Chettoor (Din:01773249) as additional Director (Independent director) of the company And others as stated in the intimation pdf Outcome of Board meeting held on 30th may 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Board of Directors approved allotment of 7,37,87,128 equity shares on Preferential Basis to the allottees through swap of shares | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited financial results along with Limited Review Report for the quarter ended 31st December 2024 Submission of Outcome of Board meeting held on 12th February, 2025 to approve unaudited financial results along with Limited review report for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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