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 withAuditor's report for the year ended 31 st March 2025(2) To approve change in Designation of Mr.Pattassery Alavi Haji (DIN:00251124) fromIndependent Director to Non-executive Directors of the Company(3) To consider change in Designation of Mr. Ali Thonikkadavath (Din:02905367) from Non-Executive Director to Independent Director of the Company subject to approval ofshareholders in the ensuing Annual General Meeting.(4) To consider Appointment of Mr. Rishin Rasheed (DIN: 09801238) as additional Director(Independent director) of the company(5) To consider Appointment of Mr. Ambramoli Purushothaman (Din:07706484) as additionalDirector (Independent director) of the company(6) To consider Appointment of Mr. Sivadas Chettoor (Din:01773249) as additional Director(Independent director) of the companyAnd others as stated in the intimation pdf