Abate AS Industries Limited has scheduled its 35th Annual General Meeting (AGM) for Wednesday, 16th September, 2026, at 3:00 PM (IST) via video conference.

The company's share transfer books will be closed from Thursday, 10th September, 2026, to Wednesday, 16th September, 2026, for the AGM's purpose.

Shareholders eligible to vote will be determined based on a cut-off date of Wednesday, 09th September, 2026. Remote e-voting will commence on Sunday, 13th September, 2026, at 9:00 AM (IST) and close on Tuesday, 15th September, 2026, at 5:00 PM (IST).