Abram Food Ltd — Important, 29-08-2026: Company Update

Abram Food Limited will hold its 18th Annual General Meeting (AGM) on September 29, 2026, at 3:00 P.M. via video conferencing. For shareholders to be eligible to vote at the AGM, a cut-off date of September 22, 2026, has been set. The company's share transfer books will be closed from September 23 to September 29, 2026. Shareholders can cast their votes remotely via e-voting, which will be open from September 25, 2026, (9:00 a.m. IST) until September 28, 2026, (5:00 p.m. IST). This ensures shareholders can participate in key company decisions.