Abate As Industries Ltd — Dividend/Bonus, 22-08-2026: Corp. Action

Abate AS Industries Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, 16th September, 2026, through video conference. The company's Register of Members and Share Transfer Books will be closed from Thursday, 10th September, 2026, to Wednesday, 16th September, 2026, for the AGM. Shareholders can participate and vote electronically. The cut-off date for e-voting eligibility is Wednesday, 09th September, 2026, with remote e-voting starting on Sunday, 13th September, 2026, and ending on Tuesday, 15th September, 2026.