In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication ....
Awaiting price reaction for this filing.
Aar Shyam India Investment Company has submitted copies of newspaper publications to BSE and Calcutta Stock Exchange regarding its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-2026. The EGM is scheduled for Friday, May 6, 2025 at 04:00 PM at the company's registered office in Janakpuri, New Delhi. The notices were published in Financial Express (English) and Haribhoomi Hindi newspapers on April 23, 2025. E-voting will be facilitated through NSDL, with Mr. Aakash Goel appointed as Scrutinizer. The Register of Members and Share Transfer Books will remain closed from Saturday, May 10, 2025 to Friday, May 16, 2025 (both days inclusive) for EGM purposes.
Shareholders should take note of the May 6, 2025 EGM date and the book closure window from May 10 to May 16, 2025, during which share transfers will not be processed. Eligible members can cast their votes electronically through NSDL's e-voting platform.