Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve Board Meeting for consideration ....
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Awaiting price reaction for this filing.
Axis Solutions Ltd (formerly Asya Infosoft Limited) has informed BSE about a Board of Directors meeting to be held on Friday, 22 August 2025. The Board will consider and approve the draft Director's Report along with its annexures, fix the date, time, and venue for the company's 40th Annual General Meeting, appoint a scrutinizer for the e-voting process, and determine the cut-off date for members eligible to participate in e-voting. The filing was made under Regulation 29 and 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations. This is a routine pre-AGM administrative intimation with no financial results or major corporate action on the agenda.
This is a routine procedural filing ahead of the 40th AGM and is unlikely to have any material impact on the stock price. Shareholders should note the upcoming AGM and watch for the cut-off date for e-voting eligibility once announced.