In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 ....
Awaiting price reaction for this filing.
Aar Shyam India Investment Company has filed its Annual Report for FY 2024-25 along with the notice for its 42nd Annual General Meeting, scheduled for September 29, 2025 at 3:00 PM in New Delhi. The AGM agenda includes adopting audited standalone financial statements for FY25 and appointing M/s Garg Agrawal & Agrawal as new statutory auditors for a 5-year term (replacing M/s STRG & Associates). Shareholders will also vote on regularizing Mr. Ankit Mehra's appointment as Executive Director (effective July 24, 2025) at Rs. 1 lakh per month, and on appointing M/s G Aakash & Associates as Secretarial Auditors for 5 years. The Director's letter points to a leadership transition and new management team focused on expanding market reach.
This is largely a routine annual compliance filing, but shareholders should note the change in statutory auditors and the regularization of the Executive Director appointment at the upcoming AGM. Voting is via remote e-voting (Sept 26-28) and ballot at the meeting; full financial details are available in the enclosed Annual Report.