ARSS Infrastructure Projects Limited has informed the Exchange about Copy of Newspaper Publication
Awaiting price reaction for this filing.
ARSS Infrastructure Projects Limited, currently under Corporate Insolvency Resolution Process (CIRP), has published newspaper advertisements on 23 August 2025 in Business Standard (English, all-India editions) and Nitidin (Odia, Odisha editions) for its 25th Annual General Meeting. The 25th AGM will be held on Wednesday, 24 September 2025 at 11:00 A.M. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM), with the registered office as the deemed venue. The Register of Members and Share Transfer Books will remain closed from 17 September 2025 to 24 September 2025 (both days inclusive). Members will receive the Annual Report 2024-25 and AGM notice electronically, and remote e-voting facilities will be available through NSDL. The notice is signed by the Company Secretary under the authority of the Board/Resolution Professional.
This is a routine statutory filing for AGM convening and does not signal any operational change or resolution plan outcome. Investors should note the company remains under CIRP, meaning share value continues to depend on the progress of the insolvency resolution process. Shareholders are advised to update email addresses with the RTA (Bigshare) and participate in the e-voting process.