ABC India Ltd (520123) — Board Meeting | 28 September 2026 (2 announcements)

ABC India Ltd held its 53rd Annual General Meeting on September 28, 2026 via video conferencing, with 59 members including promoters and directors attending. Chairman Ashish Agarwal presided, and the meeting covered adoption of audited financials, dividend declaration, director appointments, and auditor remuneration. Statutory auditor and secretarial audit reports showed no observations. Remote e-voting was conducted from September 25-27, 2026, with voting open during the meeting and 15 minutes afterward.

ABC India Ltd held its 53rd Annual General Meeting on September 28, 2026, where shareholders approved the audited financial statements for FY2025-26, declared a dividend, reappointed two directors including a Managing Director, and approved the appointment of a new Cost Auditor. Voting was conducted electronically with 92.58% participation in e-voting and 60.22% overall turnout. The meeting concluded with all resolutions passed by majority. The filing confirms compliance with SEBI and Companies Act requirements.