Abate As Industries has enclosed a copy each of the advertisement(s) published in the newspapers viz., Trinity Mirror and Makkal Kural (English & Tamil), pursuant to the provisions of the Companies Act, 2013, the rules, referred thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs and SEBI from time to time. The above post dispatch advertisement, is given intimating the members of the Company that the Dispatch of Notice of 34th AGM and Annual report for the financial year 2024-25 was completed on 20th June, 2025 and that 34th Annual General Meeting of the Company will be held on Wednesday, July, 14, 2025 at 12.00 pm IST through Video Conferencing (VC)/ Other Audio-visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
