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(28/08/2025 15:37)

Abram Food - Board Meeting Outcome for Outcome Of (05/25-26) Board Meeting

TO CONSIDER AND APPROVE DIRECTORS REPORT FOR FY 24-25\r\n\r\nTO FIX THE DATE OF 17TH ANNUAL GENERAL MEETING AND APPROVE NOTICE CONVENING THE A.G.M;\r\n\r\nAPPOINTMENT OF SECRETARIAL AUDITORS FOR FY 25-26\r\n\r\nAPPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY FOR FY 25-26\r\n\r\nTO APPOINT SCRUTINIZER TO PROCESS E-VOTING PROCESS OF VIRTUAL 17TH ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29TH SEPTEMBER, 25\r\n\r\n\r\n
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