Newspaper clipping, regarding Advertisement published in news papers for completion of dispatch of the Notice of the Extra Ordinary General Meeting of ARSS Infrastructure Projects Limited ....
Awaiting price reaction for this filing.
ARSS Infrastructure Projects has submitted newspaper clippings of the public advertisement published on 17 November 2025 in Business Standard (English) and Nitidin (Odia), as required under SEBI Listing Regulations. The advertisements relate to the dispatch of the Notice for an Extra Ordinary General Meeting (EGM) of members. The EGM is scheduled for Tuesday, 09 December 2025 at 12:30 PM and will be held via Video Conference / Other Audio Visual Means (VC/OAVM), with no physical attendance. The EGM Notice was dispatched electronically on 14 November 2025 to all members whose email IDs are registered. Remote e-voting (via NSDL) will be open from 09:00 AM on 05 December 2025 to 05:00 PM on 08 December 2025, with the cut-off date being 02 December 2025. Mr. Jyotirmoy Mishra of M/s Sunita Jyotirmoy & Associates has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine regulatory compliance filing confirming shareholder communication for an upcoming EGM. No new business, financial figures, or strategic decisions are disclosed in this particular submission, so it is unlikely to have any direct impact on the stock price. Investors should watch for the actual EGM Notice/resolutions to understand what business will be transacted on 09 December 2025.