Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To approve the unaudited Standalone Financial Results for the quarter ended 30th June, 2023. 2. To fix, date, time and venue of 32nd Annual General Meeting of the Company for the year ended 31st March, 2023 and approve the notice of the same. 3. To increase Authorised Share Capital of the Company from Rs. 15 crores to Rs.95 crores. 4. To approve the dates of closure of share transfer books and register of members. 5. Any other business with the permission of chair