Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, ARSS Infrastructure Projects ....
Awaiting price reaction for this filing.
ARSS Infrastructure Projects has sent letters to shareholders whose email IDs are not registered, sharing the web link to access the 25th Annual Report for FY 2024-25 on the company website, BSE, and NSE portals. The 25th Annual General Meeting (AGM) is scheduled for Wednesday, 24th September 2025 at 11:00 AM, to be held via Video Conference. The dispatch vendor (Mumbai Express) confirmed 1,485 physical copies of the AGM notice were couriered on 1st September 2025. Shareholders have been asked to update their PAN, email, KYC, and bank details through the Registrar (Bigshare Services) to receive dividends and future communications. Importantly, the letter is signed off with '(Company under CIRP)', confirming the company continues to be under the Corporate Insolvency Resolution Process.
This is a routine procedural filing ahead of the AGM and does not contain new financial or operational information. However, retail shareholders should be aware the company remains under CIRP under the Insolvency and Bankruptcy Code, which remains the most material factor for the stock and shareholder value.