Intimation of 79th Annual General Meeting to be held on Friday, 12th September, 2025.
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ASI Industries Ltd has informed the stock exchange that its 79th Annual General Meeting will be held on Friday, 12th September, 2025 via video conferencing in line with current norms. Shareholders will be able to vote electronically, with the e-voting window open from 9:00 a.m. on Tuesday, 9th September, 2025 to 5:00 p.m. on Thursday, 11th September, 2025. The Register of Members and Share Transfer books will be closed from Saturday, 6th September, 2025 to Friday, 12th September, 2025 (both days inclusive) for the purpose of the AGM. The meeting notice with detailed instructions and resolutions will be sent separately to members.
This is a routine compliance filing with no material business impact. Investors should note the book closure period (6–12 September 2025), during which no share transfers will be processed, and plan participation in e-voting accordingly.