Abram Food Ltd (544422)

Abram Food Limited submitted its Integrated Filing for the quarter ended September 30, 2026, pursuant to SEBI circulars. Being listed on the BSE SME platform, the company is exempt from several disclosures including Corporate Governance under Regulation 27 and parts related to unlisted acquisitions and financial guarantees. The company confirmed zero fines or penalties during the quarter and zero investor complaints received or pending. This filing is purely compliance-driven and has no financial or operational impact.

• Integrated governance filing submitted for the quarter ended September 30, 2026
• Exempted from Regulation 27 Corporate Governance report due to BSE SME listing status
• 0 fines or penalties imposed on the entity during the quarter
• 0 investor complaints pending, received, or unresolved during the quarter

Abram Food Limited refiled its FY 2025-26 Annual Report on the BSE portal following an inadvertent initial submission in an incorrect portal segment. The report confirms FY26 revenue from operations rose ~75% to ₹112.12 crore from ₹64.04 crore in FY25, while Profit After Tax declined to ₹2.35 crore compared to ₹3.26 crore in FY25 due to margin pressures. Additionally, the company disclosed details on its ₹13.99 crore IPO proceeds, of which ₹13.28 crore has been utilised, leaving ₹71.47 lakh unutilised (primarily in capex machinery purchases).

• Revenue from operations grew 75% to ₹11,211.78 lakh in FY26 compared to ₹6,404.49 lakh in FY25
• Profit After Tax declined 27.8% to ₹235.06 lakh in FY26 from ₹325.55 lakh in FY24-25
• Company raised ₹1,399.44 lakh via IPO of 14,28,000 shares at ₹98 per share
• Actual IPO utilisation reached ₹1,327.97 lakh, with ₹71.47 lakh remaining unutilised
• Annual General Meeting scheduled for 29th September 2026 via VC/OAVM

Abram Food Limited has announced that its 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST via video conferencing. The share transfer books and Register of Members will remain closed from September 23 to September 29, 2026. The cut-off date to determine shareholder voting entitlement is set for September 22, 2026, with remote e-voting active from September 25 to September 28, 2026.

• 18th Annual General Meeting scheduled for September 29, 2026, at 3:00 PM IST via VC/OAVM
• Shareholder voting cut-off date fixed as September 22, 2026
• Remote e-voting window open from September 25 (9:00 AM IST) to September 28, 2026 (5:00 PM IST)
• Book closure period runs from September 23 to September 29, 2026 (both days inclusive)

Abram Food Limited held its board meeting on August 29, 2026, approving the Directors' Report and Management Discussion & Analysis for FY25-26. The 18th Annual General Meeting (AGM) has been scheduled virtually for September 29, 2026. The board also approved the appointments of the Secretarial Auditor and Internal Auditor for FY26-27, alongside the e-voting scrutinizer.

• 18th Annual General Meeting to be conducted virtually on September 29, 2026
• Approved Directors' Report and MD&A for FY25-26
• Appointed Secretarial Auditors and Internal Auditors for FY26-27
• Board meeting commenced at 4:30 PM and concluded at 6:05 PM on August 29, 2026

Abram Food Ltd has reported its shareholding pattern for the quarter ended June 30, 2026, showing no change in promoter stake at 67.33%. A significant 72.29% of the total equity capital (37.26 lakh shares) remains under lock-in, including 100% of the promoter's holding. Public shareholding stands at 32.67%, primarily held by resident individuals (18.04%) and bodies corporate (13.25%). Foreign ownership remains negligible at 0.05%.

• Promoter and Promoter Group holding remains unchanged at 67.33% (3,470,400 shares).
• Total locked-in shares account for 72.29% of the company's equity capital.
• Public shareholding is distributed among 271 shareholders, totaling 32.67%.
• Significant Beneficial Owner Mona Singhal holds a 36.46% stake in the company.
• Foreign ownership limits utilized remain very low at 0.05%.

Abram Food Ltd has submitted its compliance certificate for the Structured Digital Database (SDD) for the quarter ended June 30, 2026. The company confirmed that it maintained an internal, non-tamperable database with an audit trail as per SEBI Insider Trading regulations. During the quarter, 1 specific event involving Unpublished Price Sensitive Information (UPSI) was identified and recorded. No non-compliances were reported for the period, indicating adherence to standard governance protocols.

• 1 event requiring UPSI capture was recorded during the quarter ended June 30, 2026
• The database is designed to maintain records for a minimum of 8 years or more
• Zero non-compliances were observed or reported in the previous quarter
• The system maintains an internal audit trail and is certified as non-tamperable

Abram Food Ltd has filed a notification regarding the non-applicability of Corporate Governance compliance for the quarter ended June 30, 2026. Under Regulation 15(2) of SEBI (LODR) Regulations, 2015, companies listed on SME Exchanges are exempt from submitting quarterly corporate governance reports. The company, which reported a TTM revenue of ₹176 Cr and a net worth of ₹23 Cr, continues to operate under the SME listing framework. This is a routine administrative filing and does not reflect any change in business operations.

• Exemption claimed under Regulation 15(2) of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.
• Exemption applies to regulations 17 to 27 and specific clauses of regulation 46 regarding corporate governance.
• Company is currently listed on the SME Exchange of BSE (Scrip Code: 544422).
• TTM revenue stands at ₹176 Cr with a net worth of ₹23 Cr as per latest available financial context.