Abate As Industries Ltd — Others, 15-07-2025: AGM/EGM

ABATE AS INDUSTRIES LIMITED announced the voting results from its 34th Annual General Meeting. Shareholders overwhelmingly approved the audited financial statements for the fiscal year ended March 31, 2025. Key approvals include increasing the company's authorised share capital and the significant issuance of bonus shares by capitalising reserves and securities premium. The company's board was also reinforced through the re-appointment of existing directors, the addition of three new independent directors, and a change in designation for another, enhancing corporate governance. These decisions pave the way for future growth initiatives and shareholder value creation.