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ABATEAS Abate As Industries Ltd Changes in capital structure Announcement

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BTS

Abate As Industries Ltd

(ABATEAS)

2025 Announcement

Trading Window Closure

Regulatory disclosure

Regulatory disclosure

New Product Launch

Regulatory disclosure

Continual disclosures

EMR System Launch

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Appointment of Independent ...

Independent Director Appoin...

Appointment of independent ...

Regulatory Clarification

Regulatory Compliance

Trading Window Closure

Independent Director Resign...

Independent Director Resign...

Resignation of Independent ...

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Unaudited results

Unaudited Results

Board Meeting Notice

New Refraction System

Postal Ballot Notice

Capital Increase

Compliance Certificate

Financial Results Publication

Bonus Share Allotment

Capital Structure Update

Director Appointments

Secretarial Auditor Appoint...

Compliance Certificate

AGM Announcement

Annual General Meeting

Bonus Shares Issued

Capital Increase Announcement

Board Meeting Rescheduled

Financial Results Publication

Director Changes

Auditor Appointments

No Deviation Reported

Annual Compliance Report

Non-Applicability Notice

Compliance Certificate

Financial Results Publication

Articles Amendment

EGM Notice Published

Equity Share Issuance

Compliance Certificate

Earnings Announcement

Regulation Non-Applicability

Regulatory Compliance

AGM Announcement

Report Submission Delay

Annual Meeting Announcement

AGM Announcement

Financial Results Update

Publication of Audited Fina...

Regulatory Compliance

PCS Certificate Submission

Compliance Certificate Anno...

Compliance Certificate Subm...

Non-Applicability of Fund R...

Publication of Unaudited Fi...

Appointment of CFO

Resignation of CFO

Compliance Certificate

Non-Applicability Certificate

Certificate under Reg. 74 (5)

Demise of Independent Director

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AGM Announcement

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At the 34th AGM held on July 14, 2025, Abate As Industries Ltd shareholders approved amendments to the Memorandum of Association, increasing the authorized share capital to Rs. 1,580,000,000 comprising 158,000,000 equity shares of Rs. 10 each.

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Abate As Industries Ltd

2025

Announcement

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