ABC India Limited’s Board of Directors convened on August 13, 2026, to review and approve the unaudited financial results for the quarter ended June 30, 2026. The Board also fixed the date for the Annual General Meeting (AGM) to be held on September 28, 2026, and set September 21, 2026, as the cut-off date for e-voting and dividend purposes.
Financial Results and AGM Announced
ABC India Limited announced the outcome of its Board of Directors’ meeting held on August 13, 2026. The Board reviewed and approved the unaudited financial results for the quarter ended June 30, 2026. The company has also taken note of the Limited Review Report provided by the Statutory Auditors.
Annual General Meeting Details
Furthermore, the Board has fixed the date and venue for the Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to take place on September 28, 2026. The notice of the AGM and the Directors’ report, along with all annexures, have been approved.
Cut-off Date and Book Closure
In compliance with relevant regulations, the company has designated Monday, September 21, 2026, as the cut-off date for purposes of e-voting, dividend payment, and the AGM. Consequently, the Register of Members and Share Transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.
Segment Performance Overview
The unaudited financial results for the quarter ended June 30, 2026, show total income of ₹4,181.99 Lakhs, with profit after tax standing at ₹11.65 Lakhs. The company operates in two main segments: Freight & Services and Petrol Pump. For the quarter, the Freight & Services segment reported a profit before tax of ₹11.81 Lakhs, while the Petrol Pump segment contributed ₹14.51 Lakhs to the profit before tax before finance costs.
Source: BSE
