Abram Food Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 4:30 PM at the registered office located at 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, Pitampura, New Delhi.

The primary agenda for the 2nd meeting of the board for the fiscal year 2026-2027 is the consideration and approval of the audited standalone financial results. These results pertain to the half-year and financial year ended on March 31, 2026. The approval will encompass the Independent Auditor's Report and necessary annexures, including the Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity, and Notes to Accounts.

Meeting Details

The board meeting will be held physically at the company's registered office. The intimation was sent to the stock exchanges in compliance with Regulation 29(1) & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In conjunction with the upcoming financial results, the company has informed stakeholders that the trading window for directors, designated employees, and their immediate relatives has been closed since April 1, 2026. This restriction will remain in effect until 48 hours after the declaration of the financial results for the half-year and financial year ended March 31, 2026. This measure is intended to prevent insider trading during the sensitive period surrounding the announcement.

The board will also consider other business matters during the session, as stated in the regulatory filing.

Abram food Limited has filed its quarterly dematerialization certificate with BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI Depositories Regulations. The edible oils and foods company submitted the mandatory disclosure on April 13, 2026.

Regulatory Compliance Filing

The submission was made pursuant to Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018. Company Secretary cum Compliance Officer Sanjiva Gaur digitally signed and counter-signed the certificate on behalf of Abram Food Limited.

Share Transfer Agent Certification

KFIN Technologies Limited, Mumbai, serving as the company's Registrar to an Issue and Share Transfer Agent, provided the dematerialization certificate dated April 1, 2026. Assistant Vice President Sharmila Hemant Amin signed the certification on behalf of KFIN Technologies.

The share transfer agent certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where Abram Food Limited's shares are listed, as required under SEBI regulations.

Depository Communications

KFIN Technologies issued separate certificates to both major depositories:

• Central Depository Services (India) Limited (CDSL) - Marathon Futurex, Lower Parel, Mumbai
• National Securities Depository Limited (NSDL) - Trade World, Lower Parel, Mumbai

Both certificates confirmed compliance with Regulation 74(5) requirements for the quarter ended March 31, 2026.

Company Information

Abram Food Limited, formerly known as Abram Food Private Limited, operates in the edible oils and foods sector. The company maintains its registered office at Pearl Business Park, Netaji Subhash Place, New Delhi, with manufacturing facilities in Alwar, Rajasthan. KFIN Technologies operates from multiple locations including Hyderabad and Mumbai to provide comprehensive registrar and share transfer services.