Abram Food Ltd — Important, 29-08-2025: Company Update

Abram Food has announced its 17th Annual General Meeting (AGM) on Monday, September 29, 2025, at 3:00 P.M. The meeting will be held virtually via video conference. The Annual Report for FY2024-25 and AGM Notice will be sent electronically to shareholders and available on the company website. E-voting facilities will be available, with a cut-off date of Monday, September 22, 2025. Remote e-voting commences on September 25, 2025, at 3:00 a.m. IST and concludes on September 28, 2025, at 5:00 p.m. IST, ensuring all eligible shareholders can participate.