ABM International Limited — Others, 02-08-2025: Shareholders meeting

ABM International Limited has initiated a postal ballot seeking shareholder approval for the re-appointment of Mr. Premendra Ojha as an Independent Director for a second five-year term, effective August 11, 2025. Following a review by its Nomination and Remuneration Committee, the Board views Mr. Ojha, an experienced legal professional with over 40 years in the field, as a valuable asset. Shareholders on record as of July 25, 2025, are eligible to vote electronically. The e-voting window is open from August 3, 2025, to September 1, 2025.