Abate As Industries Ltd — Board Meeting, 30-05-2025: Board Meeting

Abate AS Industries Limited has announced a board meeting on which it approved the financial results for the quarter and half-year, with the audited standalone and consolidated financial statements for the year ended March 31, 2025. The company reported a clean audit opinion from Mahesh C. Solanki & Co. The Board approved changes in directorships, including designation shifts and the appointment of three additional independent directors. It also appointed M/s. Sasi Vijayan & Rajan as Internal Auditor for FY 2025-26 and M/s. Lakshmmi Subramanian & Associates as Secretarial Auditor for a five-year term. There was no deviation in the use of proceeds from the recent preferential issue.