Abate As Industries Ltd

📋 Abate AS Industries Seeks Shareholder Approval for Independent Director Appointment

• Seeking approval to regularize Mr. Harikumar V (DIN: 10450411) as Independent Director

• Initial appointment as Additional Independent Director occurred on February 12, 2026

• Proposed term: 5 years from February 12, 2026 to February 11, 2031

• E-voting period: April 10, 2026 (09:00 AM IST) to May 9, 2026 (05:00 PM IST)

• Results to be declared by May 12, 2026

• Mr. Harikumar V is 61 years old with 35 years of experience

• Background includes former Indian Army officer with technical and leadership expertise

• Holds qualifications in mechanical engineering and management