Abate As Industries Ltd — Important, 24-08-2026: Company Update

Abate AS Industries Limited will hold its 35th Annual General Meeting (AGM) on September 16, 2026, at 03:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. Shareholders can participate and vote electronically during the meeting or use remote e-voting from September 13, 2026 (09:00 AM) to September 15, 2026 (05:00 PM). The company's share register will be closed from September 10, 2026, to September 16, 2026, for determining eligible voters. The AGM notice and annual report for the 2025-2026 financial year have been dispatched to shareholders.