Please find enclosed Newspaper advertisement published in the Newspaper for giving Notice of Annual General Meeting of the Company.
ASKAUTOLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ASK Automotive Limited has published newspaper advertisements (in Jansatta Hindi and Financial Express English) giving notice of its 37th Annual General Meeting to be held on Friday, August 1, 2025 at 12:00 PM (IST) via video conferencing. Shareholders can cast votes electronically through NSDL from July 29, 2025 (9:00 AM) to July 31, 2025 (5:00 PM), with a cut-off date of July 25, 2025. The Board has recommended a dividend of Rs. 1.50 per equity share (75% on face value of Rs. 2) for FY 2024-25, with a record date of July 18, 2025 and payment to be made on or before August 30, 2025. The Annual Report for FY 2024-25 is available on the company's website and stock exchange websites. Mr. Vinod Kumar Aneja has been appointed as the scrutiniser for the e-voting process.
This is a routine compliance filing, not a new corporate action. Investors should mark July 18, 2025 as the record date to be eligible for the Rs. 1.50 per share dividend, and the AGM results and any business transacted there could be near-term catalysts for the stock.