ABM International Limited: AGM resolutions passed unanimously
ABM International Limited's 43rd AGM, held on September 29, 2026, saw unanimous approval for adopting financial statements for FY26 and reappointing director Mr. S.S. Rana.
The approval of financial statements and director reappointment are routine but important corporate actions that affirm the company's operational and governance status.
All resolutions presented at the AGM were passed unanimously, indicating strong shareholder support.
ABM International Limited has announced the successful passage of resolutions during its 43rd Annual General Meeting (AGM), held via Video Conferencing (VC) or other Audio-Visual means (OAVM) on Tuesday, September 29, 2026.
The e-voting process, managed by Central Depository Services (India) Limited (CDSL), commenced on Saturday, September 26, 2026, at 9:00 A.M. and concluded on Monday, September 28, 2026, at 5:00 P.M. Voting rights were determined based on shareholding as of Tuesday, September 22, 2026.
During the AGM, two ordinary resolutions were presented and unanimously approved by the shareholders. The first resolution involved the receipt, consideration, and adoption of the Audited Financial Statements for the Financial Year Ended March 31, 2026, along with the Consolidated Financial Statements, and the Directors' and Auditors' reports thereon. The second ordinary resolution concerned the appointment of a Director, Mr. S.S. Rana (DIN: 02777361), who retired by rotation and offered himself for reappointment, and was also unanimously approved.
Alok Jain, Proprietor of Jain Alok & Associates, Company Secretaries, was appointed as the Scrutinizer for the e-voting process. The e-voting results were unblocked on September 29, 2026, in the presence of two witnesses. The Scrutinizer is required to submit a consolidated report to the Chairman within two working days of the AGM's conclusion.
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ABM International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by ABM International Limited. Read the original for the full detail.