This is with reference to your email dated September 29, 2025 and in furtherance to our reply dated September 19, 2025 and August 25, 2025 regarding the significant movement in the Volume ....
ELITECON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aar Shyam India Investment Company Limited filed the proceedings of its Annual General Meeting (AGM) held on September 29, 2025, from 3:00 PM to 4:00 PM at its registered office in New Delhi. Director Ankit Mehra chaired the meeting, and remote e-voting ran from September 26 to September 28. Four key items were discussed: adoption of audited financial statements for FY ending March 31, 2025, appointment of M/s Garg Agrawal & Agrawal as statutory auditors, regularization of Ankit Mehra as Executive Director (Professional Category), and appointment of M/s G Aakash & Associates as secretarial auditors. CS Aakash Goel was appointed as Scrutinizer. Voting results will be shared with the exchange separately.
This is a routine governance disclosure with no material business or financial impact. Shareholders should watch for the separate voting results filing to confirm approval of each resolution, particularly the director regularization and auditor appointments.