Abram Food Ltd. Corporate Filings & Announcements

Pursuant to section 91 of the Companies Act 2013 & Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation) 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2025 (Tuesday) to 29th September, 2025 (Monday) Both days inclusive. Pursuant to Sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration Rules, 2014 (as amended from time to time) and Regulation 44 of SEBI, LODR 2015, the Company has fixed 22nd Sept 2025 as Cut off Date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at 17th AGM. The Company would be availing the services of CDSL. Remote E-voting shall commence from 25th Sept 2025 (9.00 AM IST) and ends on 28th Sept, 2025 (5.00 PM IST)

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Abram Food Ltd.

28 Aug 2025, 03:36PM

138.35

-2.47%

Corp. Note

Abram Food Ltd - 544422 - Board Meeting Outcome for Outcome Of (05/25-26) Board Meeting

BSE India

TO CONSIDER AND APPROVE DIRECTORS REPORT FOR FY 24-25 TO FIX THE DATE OF 17TH ANNUAL GENERAL MEETING AND APPROVE NOTICE CONVENING THE A.G.M; APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 25-26 APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY FOR FY 25-26 TO APPOINT SCRUTINIZER TO PROCESS E-VOTING PROCESS OF VIRTUAL 17TH ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29TH SEPTEMBER, 25

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Abram Food Ltd.

23 Jul 2025

138.35

-2.47%

Company Update

Abram Food Ltd - 544422 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

UPDATE ON APPOINTMENT OF KFIN TECHNOLOGIES LTD -REGISTRAR AND SHARE TRANSFER AGENT OF THE COMPANY

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Abram Food Ltd.

01 Jul 2025

138.35

-2.47%

Corp. Note

Abram Food Ltd - 544422 - Listing of Equity Shares of Abram Food Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from July 01, 2025, the equity shares of Abram Food Ltd (Scrip Code: 544422) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20250630- dated June 30, 2025.