Abram Food Limited concluded its 18th Annual General Meeting on September 29, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026. The meeting, conducted entirely through video conferencing and other audio-visual means, also approved the re-appointment of Mona Singhal as a director.

The proceedings were held in compliance with the Companies Act, 2013, and applicable Secretarial Standards. Brij Bhushan, Managing Director, served as the Chairman of the meeting. The session commenced at 3:00 pm and concluded at 3:18 pm from the company's registered office in New Delhi, which served as the deemed venue.

Board attendance and governance

The meeting was attended by five directors, including the Managing Director and two independent directors. Key managerial personnel and statutory auditors were also present to address shareholder queries regarding the annual report and financial disclosures.

Resolutions passed

Shareholders transacted two items of ordinary business during the meeting. First, they received, considered, and adopted the audited financial statements for FY26 along with the Directors' and Auditors' reports. Second, the members approved the re-appointment of Mona Singhal (DIN: 07457919), who retired by rotation and offered herself for re-appointment under the provisions of the Companies Act, 2013.

Voting and participation details

Remote e-voting facilities were available to shareholders holding shares as of the cut-off date, September 22, 2026. The voting window remained open from September 25 to September 28, 2026. Nitin Bhardwaj, Proprietor of M/s Nitin Bhardwaj & Associates, acted as the scrutinizer for the e-voting process. Results were scheduled to be communicated to the stock exchange and published on the company website within two working days of the meeting's conclusion.

Abram Food has scheduled its 18th Annual General Meeting (AGM) for September 29, 2026, to approve FY26 financial results and re-appoint director Mona Singhal. The company reported a 75% revenue surge to ₹11,211.78 lakh, though profit after tax declined 28% to ₹235.06 lakh.

The board meeting was held on August 29, 2026, from 4:30 pm to 6:05 pm. The agenda focused on regulatory compliance, corporate governance, and adopting audited standalone financial statements for the year ended March 31, 2026.

Key Approvals

The board authorized several administrative and compliance actions during the session. These approvals ensure adherence to SEBI Listing Regulations and prepare the company for shareholder engagement.

AGM Logistics and Voting

The AGM will be conducted virtually via video conference and other audio-visual means (VC/OAVM) at 3:00 pm on September 29, 2026. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive.

Tuesday, September 22, 2026, is the cut-off date to determine voting entitlement. The remote e-voting period commences on Friday, September 25, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm. CDSL will provide the e-voting services.

Financial Performance

Revenue from operations increased to ₹11,211.78 lakh in FY26 from ₹6,404.49 lakh in FY25, representing growth of approximately 75%. Total income rose to ₹11,225.59 lakh from ₹6,409.19 lakh. Despite top-line expansion, profit before tax stood at ₹284.10 lakh, down from ₹431.46 lakh in the previous year. Profit after tax fell to ₹235.06 lakh compared with ₹325.55 lakh in FY25.

The moderation in profitability highlights margin management challenges amidst commodity price exposures. The company attributed revenue growth to higher trading volumes and an expanded product portfolio in edible oils and food grains.

What the Numbers Show

While revenue nearly doubled, the significant decline in PAT indicates that operating margins compressed during FY26. Total expenses rose to ₹10,941.49 lakh from ₹5,977.73 lakh, outpacing revenue growth. This divergence suggests that cost of materials and purchases increased disproportionately to sales, impacting bottom-line returns despite successful volume expansion.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanjiva Gaur, Company Secretary and Compliance Officer, signed the disclosure on behalf of the company.