Abram Food has scheduled its 18th Annual General Meeting (AGM) for September 29, 2026. The company also defined the book closure period and e-voting timeline for shareholders.

The board meeting was held on August 29, 2026, starting at 4:30 pm and concluding at 6:05 pm. The agenda focused on regulatory compliance and corporate governance matters for the financial year ended March 31, 2026.

Key Approvals

The board authorized several key 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 company will conduct the AGM 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 entitlement for voting. 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.

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.

Abram Food Ltd has disclosed its shareholding pattern for the quarter ended June 30, 2026, showing promoters holding a 67.33% stake. Public shareholders hold the remaining 32.67% of the total paid-up equity capital, which stands at 5,154,000 shares. The company submitted the disclosure to BSE Limited pursuant to Regulation 31(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Shareholding Breakdown

The promoter and promoter group, comprising seven shareholders, hold 3,470,400 shares. This category includes individuals and Hindu Undivided Families (HUFs) as well as Bodies Corporate. All shares held by the promoter group are locked-in, representing 100% of their total holding. No shares held by promoters are encumbered under pledge, non-disposal undertaking, or other encumbrances.

Public shareholding consists of 271 shareholders holding 1,683,600 shares. Within the public category, resident individuals holding up to ₹2 lakhs nominal share capital account for 14.22% of the total equity, while those holding more than ₹2 lakhs account for 3.82%. Bodies Corporate hold 13.25%, and other categories hold the remainder. A total of 255,600 shares, representing 15.18% of the public shareholding, are locked-in.

Significant Beneficial Owners

The disclosure identifies significant beneficial owners (SBOs) exercising control over shares held by registered owners. Mona Singhal is identified as an SBO for Aviansh Logistics Private Limited, holding 36.46% of the total shares. Similarly, Arpit Gupta and Brij Bhushan are identified as SBOs for Arpit Gupta HUF and Brij Bhushan HUF, holding 14.64% and 11.21% respectively. Additionally, Arpit Gupta and Brij Bhushan are also listed as SBOs for Aviansh Logistics Private Limited with higher aggregate holdings.

Foreign Ownership Limits

The company reported that foreign ownership limits utilized stood at 0.05% as on the shareholding date, consistent with the previous four quarters. The approved limits for foreign ownership remain at 100%.