Investor Relations Corporate Announcement FY 2025-26 Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended 31St December 2025 Regulation 30 – Clarification On Significant Movement In The Price Of Company”s Security Clarification sought from Abate As Industries Ltd Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Closure of Trading Window Announcement under Regulation 30 (LODR)-Change in Directorate Announcement under Regulation 30 (LODR)-Change in Management Announcement under Regulation 30 (LODR)-Resignation of Director Shareholder Meeting / Postal Ballot-Scrutinizer’s Report Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Announcement under Regulation 30 (LODR)-Newspaper Publication Empanelment Of Abate Eye Hospitals (A Business Division Of Prudential Management Services Ltd, A Subsidiary Of Abate Industries Ltd) Under NORKA Care Policy For Cashless Health Services Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November 2025 Board Meeting Intimation for To Be Held On 10Th November 2025 Introduction Of Advanced Refraction Technology ‘ZEISS VISUCORE 500 Announcement under Regulation 30 (LODR)-Newspaper Publication Shareholder Meeting / Postal Ballot-Notice of Postal Ballot Board Meeting Outcome for For Meeting Held On 15Th October 2025 Board Meeting Intimation for Meeting To Be Held On 15Th October, 2025 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Closure of Trading Window Announcement under Regulation 30 (LODR)-Newspaper Publication Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2025 Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended 30 June, 2025 Announcement under Regulation 30 (LODR)-Allotment Board Meeting Outcome for Outcome Of The Board Meeting Held On August 01, 2025 The Company Has Fixed Thursday, July 31, 2025, As The ‘Record Date’ For The Purpose Of Ascertaining The Eligibility Of Shareholders Entitled For Issuance Of Fully Paid-Up Bonus Equity Shares. Reg. 34 (1) Annual Report. Shareholder Meeting / Postal Ballot-Scrutinizer’s Report Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association Appointment And Change In Designation Of Directors In 34Th AGM Held On 14Th July, 2025 Appointment Of Secretarial Auditor In 34Th AGM Held On 14Th July, 2025 Shareholder Meeting / Postal Ballot-Outcome of AGM Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Closure of Trading Window Announcement under Regulation 30 (LODR)-Newspaper Publication Intimation Of Date Of 34Th AGM, Book Closure And Cut Off Date For E-Voting Reg. 34 (1) Annual Report Announcement under Regulation 30 (LODR)-Newspaper Publication Consolidated Financial Results For Quarter Ended 31.03.2025 Issue Of Bonus Shares Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association Corporate Action-Board recommends Bonus Issue Board Meeting Outcome for Pursuant To Regulation 30 (Read With Part A Of Schedule III) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Amended, This Is To Inform You That The Board Of Directors At Its Meeting Held Today I.E. 17.06.2025 Board Meeting Intimation for Rescheduling Board Meeting On 17Th June, 2025 Corporate Action-Board to consider Bonus Issue Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 09Th Of June, 2025 Announcement under Regulation 30 (LODR)-Newspaper Publication Appointment And Change In Designation Of Director Submission Under Reg 30 Of SEBI(LODR) Regulations,2015 With Respect To The Appointment Of Internal Auditor And Secretarial Auditor Submission Of Statement Of Deviation For The Quarter Ended 31St March, 2025 Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2025 Compliances-Reg.24(A)-Annual Secretarial Compliance Board Meeting Intimation for Meeting To Be Held On 30Th May, 2025 Non-Applicability Of Fund Raising By Issuance Of Debt Securities By Large Entities Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
