Abate As Industries Ltd — Board Meeting, 04-06-2025: Board Meeting

Abate AS Industries Limited has announced a board meeting to finalize the Annual General Meeting details, approve the AGM notice, Board’s Report, and Secretarial Audit Report. The board will decide on book closure dates, appoint a scrutinizer and e-voting agencies, and consider increasing authorized share capital. It will also review a proposal to issue fully paid-up bonus equity shares to members. The trading window for company securities will remain closed during this period to comply with insider trading norms. These actions aim to streamline corporate governance and enhance shareholder value.