Please find attached herewith detail of Notice of 31st AGM, Book Closure and Remote E-Voting Information
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ANS Industries Ltd has called its 31st Annual General Meeting on Monday, September 29, 2025 at 12:30 PM, to be held at its registered office in Shamgarh, Karnal, Haryana. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025 (both days inclusive), meaning no share transfers will be processed during this period. Remote e-voting via NSDL will run from September 26 (9:00 AM) to September 28 (5:00 PM), with September 22, 2025 set as the cut-off date for voting eligibility. Key items on the agenda include adoption of FY25 audited financials, re-appointment of Mr. Mehinder Sharma (rotational), appointment of Mr. Amit Kumar Jha as Non-Executive Non-Independent Director, appointment of Ms. Sapna Garg as Independent Director for a 5-year term (August 12, 2025 to August 11, 2030), and appointment of M/s Anuj Gupta & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30) at Rs 20,000 per year plus taxes.
Routine AGM notice with no material financial impact. Shareholders should note the book closure period (no trading) and the e-voting window. Director appointments are standard governance items and unlikely to move the stock price.