Notice of 40th Annual General Meeting to be held on Tuesday, 23rd September, 2025
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Axis Solutions Ltd (formerly Asya Infosoft Limited) has informed BSE about its 40th Annual General Meeting scheduled for Tuesday, 23rd September 2025 at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current norms. The AGM notice, along with the explanatory statement, forms part of the company's Annual Report for FY 2024-25. The full annual report has been made available on the company's website at www.axisindia.in. The filing was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory disclosure regarding the AGM date and mode, with no direct impact on share price. Shareholders should note the meeting date to participate and exercise their voting rights on resolutions to be tabled.