Investor Relations

FY 2025-26

Financial Results Q1

Financial Results Q2

Financial Results Q3

Financial Results Q4

FY 2024-25

Financial Results – Q1

Financial Results Q2

Financial Results – Q3

Financial Results – Q4

FY 2023-24

Financial Results – Q1

Financial Results – Q2

Financial Results – Q3

Financial Results – Q4

FY 2022-23

Financial Results – Q1

Financial Results – Q2

Financial Results – Q3

Financial Results – Q4

FY 2021-22

Financial Results – Q1

Financial Results – Q2

Financial Results – Q3

Financial Results – Q4

FY 2020-21

Financial Results – Q1

Financial Results – Q2

Financial Results – Q3

Financial Results – Q4

FY 2019-2020

Financial Results – Q1

Financial Results – Q2

Financial Results – Q3

Financial Results – Q4

Annual Report FY 2024-25
Annual Report FY 2023-24
Annual Report FY 2022-23
Annual Report FY 2021-22
Annual Report FY 2020-21
Annual Report FY 2019-20
Annual Report FY 2018-19
Annual Report FY 2017-18
Annual Return FY 2024-25
Annual Return FY 2023-24
Annual Return FY 2022-23
Annual Return FY 2021-22
Annual Return FY 2020-21
Annual Return FY 2019-20
Annual Return FY 2018-19

1. Composition of the Board :

Sr. No.

Name of the Directors 

Designation 

01

Dr. Adv Arikuzhiyan Samsudeen

Chairman & Non-Executive Director

02

Dr. Muhemmed Swadique

Whole Time Director

03

Mr. Muhammed Kutty Arikuzhiyil 

 Non-Executive Director

04

Dr. Musallyarakatharakkal Safarulla 

 Non-Executive Director

05

Mr. Pattassery Alavi Haji 

 Non-Executive Director

06

Dr. Rajesh Puthussery 

 Non-Executive Director

07

Mr. Abdul Nazar Jamal Kizhisseri Muhammed 

 Non-Executive Director

08

Dr. Eramangalath Gopalakrishna Panicker Mohankumar

 Non-Executive Director

09

Mrs. Indu Ravindran 

Independent & Non-Executive Director 

10

Ms. Julie G Varghese 

Independent & Non-Executive Director 

11

Mrs. Manjusha Ramakrishnan Puthenpurakkal  

Independent & Non-Executive Director 

12

Mr. Ali Thonikkadavath 

Independent & Non-Executive Director 

13

Mr. Mohamed Kabeer Moolian 

Independent & Non-Executive Director 

14

Mr. Sivadas Chettoor 

Independent & Non-Executive Director 

15

Mr. Rishin Rasheed 

Independent & Non-Executive Director 

16

Mr. A. Purushothaman 

Independent & Non-Executive Director 

17

Mr. George C. Chacko

Chief Financial Officer

18

Ms. Heena Kausar Rangari

Company Secretary 

2. Composition of Audit Committee :

Sr. No.

Name of the Directors 

Designation 

Status

01

Mrs. Manjusha Ramakrishnan Puthenpurakkal 

Independent & Non-Executive Director 

Chairman

02

Ms. Julie G Varghese

Independent & Non-Executive Director 

Member

03

Mrs. Indu Ravindran

Independent & Non-Executive Director 

Member

04

Dr. Adv Arikuzhiyan Samsudeen

Promoter Non-Executive Director

Member

3. Composition of Nomination and Remuneration Committee :

Sr. No.

Name of the Directors 

Designation 

Status

01

Mrs. Manjusha Ramakrishnan Puthenpurakkal 

Independent & Non-Executive Director 

Chairman

02

Ms. Julie G Varghese

Independent & Non-Executive Director 

Member

03

Mrs. Indu Ravindran

Independent & Non-Executive Director 

Member

4. Composition of Stakeholder Relationship Committee :

Sr. No.

Name of the Directors 

Designation 

Status

01

Mrs. Manjusha Ramakrishnan Puthenpurakkal 

Independent & Non-Executive Director 

Chairman

02

Ms. Julie G Varghese

Independent & Non-Executive Director 

Member

03

Mrs. Indu Ravindran

Independent & Non-Executive Director 

Member

FY 2025-26

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

FY 2024-25

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

FY 2023-24

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

FY 2022-23

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

FY 2021-22

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

FY 2020-21

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

FY 2019-20

Shareholding Pattern – Q1

Shareholding Pattern – Q2

Shareholding Pattern – Q3

Shareholding Pattern – Q4

Relationship Manager :

Tel: ​+91 9072 55 88 77

Mail: investors@abateas.com

Registered Office :

SF NO 348/1, Ettimadai Village, Kg
Chavady (Atm), , Coimbatore, Tamil Nadu,
641105

Head Quarters :

Abate AS Corporate Office, Noushi Tower,
Palakkad Road, Perinthalmanna, Malappuram
DT, Kerala, 679322

Registered Office :

Abate AS Corporate Office, Noushi Tower,
Palakkad Road, Perinthalmanna, Malappuram
DT, Kerala, 679322

Tel: ​+91 9072 55 88 77

Mail: investors@abateas.com

Registrar and Share Transfer Agents :

Name: M/s Purva Share Registry (India) Private Limited,
9, Shiv Shakti Industrial Estate,
Sitaram Mills Compound, J.R. BorichaMarg
Opp. Kasturba Hospital, Lower Parel (E), Mumbai – 400011.

Tel:+91 22 2301 2517 / 8261

Email: support@purvashare.com

Policy on Nomination Remuneration
Policy on Preservation of Documents
Sexual Harassment Policy
Policy on Materiality Events
Code of Conduct for Insider Trading
Code for Independent Directors
Criteria for making payments to Non-Executive Directors
Web Archival Policy
Policy on Related Party Transactions
Policy on Determining Material Subsidiaries
Code of Fair Disclosure of Unpublished Price Sensitive Info
Whistle Blower or Vigil Mechanism Policy
Details of Familiarisation Programme Imparted
Code of Conduct for Directors and Senior Management Executives

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
Compliance Certificate 10.01.2025
Valuation Report
Notice of Extra-Ordinary General Meeting
Outcome of the meeting of the Board of Directors held on Monday, January 06, 2025
Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Memorandum of Association
Article of Association

Details of its business
Memorandum of Association
Article of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
 Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism / Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors:

Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
Other relevant details
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial Information Including:

Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc – N/A
Schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the meet – N/A
Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. – N/A

Audio/video recordings, if any, and transcripts of earnings or quarterly calls, conducted physically or digitally.

The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier. – N/A
The video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls. – N/A
The transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls: – N/A

Provided that—
(a) The information under sub-clause (i) and (ii) of this clause shall be hosted on the website of the listed entity for a minimum period of two years and thereafter as per the preservation policy of the listed entity in terms of clause (b) of regulation 9. 

(b) The information under sub-clause (iii) of this clause shall be hosted on the website of the listed entity for a minimum period of five years and preserved in accordance with clause (b) of regulation 9.] 
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – N/A
Items in sub-regulation (1) of regulation 47 – N/A
With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. – N/A
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year]:
452[Provided that a listed entity, which has a subsidiary incorporated outside India— 

(a) where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity

(b) where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website.
 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of these regulations – N/A
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – N/A
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A – N/A
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: 

Provided that redaction of information under clause (za) above from the Employee Benefit Scheme document shall be approved by the board of directors of the listed entity and shall be in compliance with guidelines as may be specified by the Board.

Provided that for the purpose of compliance with this sub-regulation, the listed entity may provide the exact link to the webpage of each of the recognized stock exchanges where such information has already been made available by the listed entity. – N/A