ABMINTLLTD2026-09-04ABMINTLLTD2026-09-042026-09-04ResolutionOrAgendaDomain1ABMINTLLTD2026-09-04ResolutionOrAgendaDomain1ABMINTLLTD2026-09-042026-09-04ResolutionOrAgendaDomain2ABMINTLLTD2026-09-04ResolutionOrAgendaDomain2xbrli:pureABMINTLLTDABM INTERNATIONAL LIMITEDNew2026-09-2913:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43TUESDAY2026-09-2913:00:00NEW DELHI2Ordinary ResolutionAdoption of Financial StatementsAudited Financial Statements for the Financial Year Ended 31st March,2026.To rece v i e, consider and adopt the Audited Financial Statements for the Financial Year Ended 31st March, 2026, the Consolidated Financial Statements for the said Financial Year together with the Report of the Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. S.S. Rana (DIN: 02777361), who retires by rotation and, being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorMr. SURESHSINGH VIRENDRANATH RANA027773612026-09-302028-09-30