Abate As Industries Ltd — Others, 14-07-2025: AGM/EGM

ABATE AS INDUSTRIES' 34th Annual General Meeting saw shareholders approve significant company actions. Members adopted the audited financial statements for FY25 and re-appointed several directors. Crucially, they endorsed an increase in authorised share capital and the issuance of bonus shares by capitalising securities premium and reserves. Additionally, various director appointments and changes in designation, including independent directors, were approved. Shareholders also ratified related party transactions for FY25 and approved future material related party contracts for FY26. All resolutions passed with requisite majority, reflecting strong shareholder confidence in the company's strategic direction and governance.