Submission of Newspaper Advertisement related to Annual General Meeting and E-voting related information
Price
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Awaiting price reaction for this filing.
Axis Solutions Limited (formerly Asya Infosoft Limited) has submitted copies of newspaper advertisements published on 30th August 2025 in Financial Express (English and Gujarati editions) regarding its 40th Annual General Meeting. The AGM is scheduled for Tuesday, 23rd September 2025 at 03:30 PM IST, to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will provide e-voting facilities through CDSL, with the remote e-voting window running from 20th September 2025 (9:00 AM) to 22nd September 2025 (5:00 PM). The cut-off date to determine eligible members for voting is 16th September 2025, and the annual report for FY 2024-25 was sent electronically on 28th August 2025 to members with registered email IDs.
This is a routine procedural filing with no material impact on stock price. Shareholders should ensure their email addresses are registered with the company or depository to receive the AGM notice and participate in e-voting before the 16th September cut-off date.