Please find attached herewith the information relating 31st AGM, Book Closure, and E-Voting as published in the newspapers pursuant to Reg. 47 of SEBI (LODR) Regulation, 2015
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ANS Industries Ltd has submitted copies of newspaper advertisements published regarding its 31st Annual General Meeting (AGM), book closure period, and e-voting arrangements. This filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, which requires companies to publish AGM-related notices in newspapers before the meeting. The AGM appears scheduled around September 30, 2025, based on the document content. The filing was signed by Umish Kumar, Company Secretary (ACS-30516), on September 4, 2025, and submitted to BSE (Script Code: 531406).
This is a routine regulatory compliance filing with no material impact on the stock price. It simply confirms that shareholders have been notified about the upcoming AGM and the timeline for e-voting and book closure, which is standard procedure ahead of an annual general meeting.