Please find enclosed herewith the copies of newspaper clippings of the advertisement published on 12.11.2025 in respect of public notice for convening Extra Ordinary General meeting of ....
Awaiting price reaction for this filing.
ARSS Infrastructure Projects has published newspaper advertisements in Business Standard (English) and Odisha Bhaskaar (Odia) on November 12, 2025, giving public notice of an Extra-Ordinary General Meeting (EGM) of the company. The EGM will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars, with the registered office in Bhubaneswar as the deemed venue. Notice of the EGM will be sent only by electronic email to shareholders, and is also being made available on the company website, BSE/NSE websites, and the NSDL e-voting portal. Members will have both remote e-voting and e-voting during the meeting, and shareholders holding physical shares have been asked to register their email IDs with the company's RTA, Bigshare Services Private Limited.
This is a routine procedural/compliance filing and does not, by itself, signal any new business development, fundraising, or corporate action. Shareholders should watch the upcoming EGM notice for the actual resolutions to be voted on, as the agenda items will determine any meaningful impact on the stock or their holdings.