Aban Offshore has informed that the 40th Annual General Meeting ('AGM') of the Company will be held on Monday, the 16th November 2026 at 11.30 am (IST) or after the conclusion of the 39th AGM, either immediately or after an interval of 30 minutes through two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will be providing the facility for voting by electronic means (‘remote e-voting’). The remote e-voting period will commence on 9.00 A.M Friday, the 13th November 2026 till Sunday the 15th November 2026, 5.00 PM. The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on cut off date i.e. 09th November 2026.
The above information is a part of company’s filings submitted to BSE.