Proceeding of the 79th Annual General Meeting of Company held on 12th September, 2025.
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ASI Industries Limited held its 79th Annual General Meeting on 12th September 2025 via Video Conferencing, from 11:30 AM to 11:47 AM. The meeting was chaired by Mr. Deepak Jatia, Chairman & Managing Director, with all key directors, statutory auditors and secretarial auditors present. Six business items were taken up: adoption of FY25 audited financial statements, declaration of dividend on equity shares for FY ending March 2025, re-appointment of Mrs. Anita Jatia as director (retiring by rotation), ratification of cost auditors' remuneration for FY26, appointment of M/s. GMJ & Associates as secretarial auditors, and re-appointment of Mrs. Anita Jatia as Whole Time Director. The Chairman highlighted the company's revenue and net profit performance for FY 2024-25. E-voting was open from 9th–11th September 2025, with results to be filed with BSE within two working days.
Routine AGM proceedings with a dividend declared for FY25, which is a positive signal for shareholders. Re-appointments of directors and auditors are standard governance items. Voting results are pending and could influence short-term sentiment.