5232042026-10-225232042026-10-222026-10-22ResolutionOrAgendaDomain15232042026-10-22ResolutionOrAgendaDomain15232042026-10-222026-10-22ResolutionOrAgendaDomain25232042026-10-22ResolutionOrAgendaDomain25232042026-10-222026-10-22ResolutionOrAgendaDomain35232042026-10-22ResolutionOrAgendaDomain35232042026-10-222026-10-22ResolutionOrAgendaDomain45232042026-10-22ResolutionOrAgendaDomain4xbrli:pureABAN OFFSHORE LIMITEDABANNew2026-11-1610:15:002026-10-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39th Annual General MeetingMonday2026-11-1610:15:00Chennai through VC4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Stand-alone and Consolidated Financial Statements for the Financial year ended 31st March 2025 together with report of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. C.P. Gopalkrishnan (DIN: 00379618) who retires by rotation and being eligible offers himself for reappointment.Non-Executive - Non-Independent DirectorC.P. GOPALKRISHNAN003796182023-09-252026-11-16Special ResolutionOthersOthersTo consider and approve the continuation of Mr. P. Venkateswaran (DIN:00379595) as Non-Executive Non - Independent Director beyond the age of 75 years as a Special Resolution.“RESOLVED THAT pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, other applicable provisions, if any, of the Companies Act, 2013 and the applicable Rule(s) / Regulation(s) made thereunder, including any amendment(s), statutory modification(s) and/or re-enactment thereof for the time being in force, consent of the Members be and is hereby accorded for continuation of Mr. P. Venkateswaran (DIN:00379595), as a Non-Executive Non-Independent Director of the Company till the completion of his tenure. “RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and is hereby authorized to do all such acts, deeds and things as may be deemed necessary to give effect to this resolution.”Ordinary ResolutionOthersOthersAppointment of secretarial AuditorsTo consider and appoint the Secretarial auditor for a period of five consecutive years as an Ordinary Resolution. “RESOLVED THAT as recommended by the Audit Committee M/s. G. Ramachandran & Associates, Company Secretaries, Chennai be and is hereby appointed as Secretarial Auditor of the Company for carrying out Secretarial Audit for a five consecutive years from the financial year 2025-26 to 2029-30 at remuneration as may be agreed between the Secretarial Auditor and the Board or any Committee thereof.”