Abate As Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial statements (Standalone & Consolidated) along with Auditor's report for the Quarter and Year ended 31st March 2026.To consider the appointment of Internal Auditor of the Company for the Financial Year 2026-2027.