Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1.THE UNAUDITED FINANCIAL STATMENTS ALONG WITH LIMITED REVIEW REPORT FOR QUARTER ENDED 30TH JUNE 2024 2.FIX DAY, DATE & TIME FOR AGM 3.APPROVE DIRECTOR''S REPORT, SECRETARIAL AUDIT REPORT and 4.FIX THE BOOK CLOSURE DATE