Abram Food Ltd — Dividend/Bonus, 28-08-2025: Corp. Action

Abram Food Limited has announced its 17th Annual General Meeting (AGM) will be held on September 29, 2025, at 3:00 PM via video conference. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025, for determining shareholder eligibility. A cut-off date of September 22, 2025, is set for e-voting participation. Remote e-voting will be available from September 25, 2025, at 9:00 AM IST until September 28, 2025, at 5:00 PM IST. Shareholders should note these key dates for participation and exercising their voting rights.