Abans Enterprises Limited shareholders approved the adoption of audited standalone and consolidated financial statements for FY26 at its 40th Annual General Meeting (AGM) held on September 9, 2026. The meeting also saw the re-appointment of Jinesh Savla as Director.

The Abans Enterprises AGM was conducted via Video Conferencing and Other Audio Visual Means (VC/OAVM). The registered office in Mumbai served as the deemed venue for the proceedings. The meeting commenced at 3:00 pm and concluded at 3:45 pm.

Key Resolutions Passed

Shareholders voted to approve three ordinary resolutions during the meeting. All resolutions were passed with the requisite majority.

Mr. Jinesh Savla, Whole Time Director & CEO, was elected to chair the meeting as the company does not have a designated Chairman of the Board. He briefed members on the company’s performance during FY25-26 and outlined priorities for FY26-27.

Voting Results Breakdown

A total of 52,967,896 votes were polled, representing approximately 75.94% of the outstanding shares held by members entitled to vote. The promoter group held 52,003,960 shares and voted 100% in favour of all resolutions.

Public institutional investors held 14,498,582 shares, with 958,731 votes polled (6.61% participation), all cast in favour. Public non-institutional investors held 3,246,338 shares, with 5,205 votes polled (0.16% participation). Of these, 5,194 votes were in favour and 11 votes were against.

No invalid votes were recorded across any category.

Governance and Compliance

The statutory auditors, M/s. Class & Co., Chartered Accountants, expressed an unmodified opinion on the financial statements for FY25-26. The reports contained no qualifications or adverse remarks.

Ms. Rachana Shanbhag of D. A. Kamat & Co. served as the scrutinizer for remote e-voting and voting during the AGM. Voting facilities were available from September 6, 2026, until September 9, 2026. The e-voting platform was unblocked in the presence of two independent witnesses after the conclusion of the meeting proceedings.

Shareholder Participation

As of the cut-off date on September 2, 2026, the company had 4,156 shareholders. A total of 44 members attended the meeting through the VC/OAVM facility, comprising one promoter representative and 43 public representatives. The quorum was confirmed by Sahil Gurav, Company Secretary & Compliance Officer.

Abans Enterprises Limited has notified its members of the 40th Annual General Meeting (AGM) scheduled for Wednesday, September 9, 2026, at 3:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without requiring members to be physically present at a common venue.

AGM details

The following table summarises the key details of the upcoming AGM:

Newspaper advertisement

The advertisement pertaining to the AGM notice was published on August 15, 2026, in the following newspapers:

• Financial Express (English Newspaper)
• Mumbai Lakshadeep (Marathi Newspaper)

Regulatory compliance

The intimation was submitted to BSE Limited and Metropolitan Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also complies with the applicable circulars issued by the Ministry of Corporate Affairs vide General Circular No. 03/2025 dated September 22, 2025, and other circulars issued by the Securities and Exchange Board of India from time to time.

The notice and related information are available on the company's website at https://abansenterprises.com . The intimation was signed by Sahil Gurav, Company Secretary and Compliance Officer (Membership No.: A65385), on August 15, 2026.