AB Cotspin India Ltd (ABCOTS) — Board Meeting | 5 September 2026

AB Cotspin India Limited announced its 29th Annual General Meeting (AGM) to be held on September 29, 2026 via video conferencing. Shareholders will vote on key resolutions including adoption of audited financial statements for FY2025-26, reappointment of Non-Executive Director Ramesh Kumar, ratification of cost auditor fees, approval of material related party transaction with Ab Cotton Textiles Private Limited up to Rs. 120 crores, name change to ABC Industries India Limited, and approval of borrowing and charge creation limits up to Rs. 250 crores. The AGM notice and FY2025-26 Annual Report are accessible electronically via the company website and stock exchange portals.