ABC India Limited Board Meeting Scheduled for January 6, 2026 to Consider Voluntary Delisting from Calcutta Stock Exchange

ABC India Limited has announced a board meeting scheduled for January 6, 2026, to consider the voluntary delisting of its equity shares from The Calcutta Stock Exchange Limited. The meeting represents a significant corporate governance decision that could impact the company's stock exchange presence.

Board Meeting Details

The board meeting will convene at the company's corporate office located at 40/8, Ballygunge Circular Road, Kolkata – 700019. The primary agenda focuses on considering the voluntary delisting of equity shares from the regional exchange pursuant to SEBI (Delisting of Equity Shares) Regulations, 2021.

Meeting Parameter:	Details
Date:	Tuesday, January 6, 2026
Venue:	Corporate Office, Kolkata
Primary Agenda:	Voluntary delisting from Calcutta Stock Exchange
Regulatory Framework:	SEBI (Delisting of Equity Shares) Regulations, 2021

Regulatory Compliance and Trading Window

The company has implemented a trading window closure as part of its insider trading prevention measures. The trading window for dealing in ABC India Limited securities closed on January 1, 2026, and will remain closed until 48 hours after the announcement of unaudited financial results for the quarter and nine months ended December 31, 2025.

This closure aligns with the company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The measure was communicated in continuation of the company's earlier intimation dated December 22, 2025.

Stock Exchange Information

ABC India Limited maintains listings on multiple exchanges, with specific scrip codes for trading identification:

Exchange:	Scrip Code
BSE Limited:	520123
Calcutta Stock Exchange Limited:	10011146

Corporate Communication

The announcement was made in compliance with Regulation 29(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Sanjay Agarwal signed the official communication, which was digitally authenticated on January 2, 2026.

The company has indicated that detailed information regarding this development will be available on its official website at www.abcindia.com . This ensures transparency and accessibility for stakeholders seeking additional information about the proposed delisting process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.40%	-1.36%	-0.57%	-17.88%	-35.26%	+23.39%

ABC India Ltd. has reported a significant change in its shareholding pattern, with Gusto Imports Pvt. Ltd. and its concert parties acquiring an additional stake in the company through an on-market inter-se transfer.

Key Details of the Acquisition

Aspect	Details
Acquirer	Gusto Imports Pvt. Ltd. and Persons Acting in Concert
Shares Acquired	53,500
Percentage Acquired	0.99%
Date of Acquisition	December 5, 2025
Mode of Acquisition	On-market inter-se transfer

Impact on Promoter Group Holding

Holding	Before Acquisition	After Acquisition
Shares	6,500	60,000
Percentage	0.12%	1.11%

The acquisition has resulted in a substantial increase in the promoter group's stake in ABC India Ltd.

Additional Information

The total equity share capital of ABC India Ltd. stands at 5,417,232 shares.
The acquisition was reported to the stock exchanges as per SEBI regulations.
Other persons acting in concert with Gusto Imports Pvt. Ltd. include:
- Mr. Anand Kumar Agarwal
- Mrs. Nirmal Agarwal
- Ms. Sweta Agarwal
- Mr. Ashish Agarwal
- Mrs. Kadambari Kapoor
- Bhoruka Properties Pvt. Ltd.
- ABC Financial Services Pvt. Ltd.
- Partners of Assam Bengal Carriers

This development may be of interest to investors and market analysts tracking ABC India Ltd. or monitoring changes in promoter holdings in listed companies.