This is hereby informed you that 31st AGM of shareholders of the Company will be held on Monday, 29th September, 2025 at 12.30 at the registered office of the Company
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ANS Industries Ltd has informed BSE that its 31st Annual General Meeting will be held on Monday, 29th September 2025 at 12:30 PM at the company's registered office in Shamgarh, Karnal, Haryana. Shareholders will be able to vote electronically through NSDL's e-voting platform, with the e-voting window running from 26th September (9:00 AM) to 28th September (5:00 PM). The cutoff date to be eligible for e-voting is 22nd September 2025, covering shareholders holding shares in either physical or demat form. The integrated Annual Report for FY 2024-25 along with the AGM notice will be sent to shareholders in due course.
This is a routine regulatory intimation with no direct impact on stock price. Shareholders should note the 22nd September 2025 cutoff date to be eligible for e-voting at the AGM.