Abram Food Ltd — Important, 03-09-2025: Company Update

Abram Food Limited has announced its 17th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 3:00 P.M. through video conferencing. Investors can access the AGM notice and the Annual Report for FY 2024-25 online. Remote e-voting will be available from September 25, 2025 (9:00 a.m.) until September 28, 2025 (5:00 p.m.). The cut-off date for voting eligibility is September 22, 2025, and share transfer books will be closed from September 23 to September 29, 2025. Shareholders are encouraged to register their email addresses for seamless participation and communication.