Submitting herewith copy of notice of 79th AGM to be held on 12th September, 2025.
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ASI Industries Limited has issued notice for its 79th AGM scheduled for Friday, September 12, 2025 at 11:30 a.m. IST, to be held via Video Conferencing (VC) / OAVM. Key items include adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Re. 0.40 per equity share (40%) on shares of Re. 1 each, and re-appointment of Mrs. Anita Jatia (DIN: 01068774) as Director. Special business includes ratifying Cost Auditor remuneration (Rs. 40,000 for FY 2025-26), appointing M/s. GMJ & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and re-appointing Mrs. Anita Jatia as Whole Time Director for three years from September 1, 2025 with a basic salary of Rs. 8,00,000 per month. The cut-off and record date for voting and dividend eligibility is September 5, 2025, and the Register of Members will remain closed from September 6 to September 12, 2025.
Shareholders on the record date of September 5, 2025 will be eligible for the Re. 0.40 per share dividend. The re-appointment of Mrs. Anita Jatia as Whole Time Director for three years signals continuity in leadership, and the move seeks shareholder approval for her remuneration exceeding standard SEBI limits.