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Abate As Industries Limited Press Release May 27 2025
Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1)To approve the audited Financial statements (Standalone & Consolidated) along withAuditor's report for the year ended 31 st March 2025(2) To approve change in Designation of Mr.Pattassery Alavi Haji (DIN:00251124) fromIndependent Director to Non-executive Directors of the Company(3) To consider change in Designation of Mr. Ali Thonikkadavath (Din:02905367) from Non-Executive Director to Independent Director of the Company subject to approval ofshareholders in the ensuing Annual General Meeting.(4) To consider Appointment of Mr. Rishin Rasheed (DIN: 09801238) as additional Director(Independent director) of the company(5) To consider Appointment of Mr. Ambramoli Purushothaman (Din:07706484) as additionalDirector (Independent director) of the company(6) To consider Appointment of Mr. Sivadas Chettoor (Din:01773249) as additional Director(Independent director) of the companyAnd others as stated in the intimation pdf

About this update from Abate As Industries Limited
Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1)To approve the audited Financial statements (Standalone & Consolidated) along withAuditor's report for the year ended 31 st March 2025(2) To approve change in Designation of Mr.Pattassery Alavi Haji (DIN:00251124) fromIndependent Director to Non-executive Directors of the Company(3) To consider change in Designation of Mr. Ali Thonikkadavath (Din:02905367) from Non-Executive Director to Independent Director of the Company subject to approval ofshareholders in the ensuing Annual General Meeting.(4) To consider Appointment of Mr. Rishin Rasheed (DIN: 09801238) as additional Director(Independent director) of the company(5) To consider Appointment of Mr. Ambramoli Purushothaman (Din:07706484) as additionalDirector (Independent director) of the company(6) To consider Appointment of Mr. Sivadas Chettoor (Din:01773249) as additional Director(Independent director) of the companyAnd others as stated in the intimation pdf View Attachment
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