ABC India Ltd (520123) — Board Meeting | 3 September 2026 (2 announcements)

ABC India Ltd announced the book closure for its AGM and dividend payment on September 21, 2026, with the register of members closed from September 22 to 28, 2026, to determine eligibility for the proposed dividend on the FY2025-26 financial year.

ABC India Ltd announced its 53rd AGM on 28 September 2026 via video conference, where shareholders will vote on adopting audited financials, declaring dividends, reappointing directors including Managing Director Ashish Agarwal for three years, and approving cost auditor remuneration. The meeting includes e-voting procedures, remote participation rules, and compliance requirements under SEBI and MCA regulations. Shareholders must submit POA and board resolutions by 21 September to vote, with dividend recommendations set at 5% (₹0.50 per share) payable after the record date of 21 September 2026.