Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1)To approve the audited Financial statements (Standalone & Consolidated) along with\r\nAuditor's report for the year ended 31 st March 2025\r\n(2) To approve change in Designation of Mr.Pattassery Alavi Haji (DIN:00251124) from\r\nIndependent Director to Non-executive Directors of the Company\r\n(3) To consider change in Designation of Mr. Ali Thonikkadavath (Din:02905367) from Non-\r\nExecutive Director to Independent Director of the Company subject to approval of\r\nshareholders in the ensuing Annual General Meeting.\r\n(4) To consider Appointment of Mr. Rishin Rasheed (DIN: 09801238) as additional Director\r\n(Independent director) of the company\r\n(5) To consider Appointment of Mr. Ambramoli Purushothaman (Din:07706484) as additional\r\nDirector (Independent director) of the company\r\n(6) To consider Appointment of Mr. Sivadas Chettoor (Din:01773249) as additional Director\r\n(Independent director) of the company\r\nAnd others as stated in the intimation pdf\r\n