Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI LODR'), this is to inform you that the ....
Awaiting price reaction for this filing.
The Board of Directors of Aar Shyam India Investment Company met on May 20, 2026, and approved three key items. First, the company submitted an application to revoke the suspension of trading of its equity shares on The Calcutta Stock Exchange (CSE), with the scrip code being 011600. Second, Ms. Perla Pavani and Key Managerial Personnel were authorized to execute listing agreements with CSE. Third, Ms. Pooja Manish Pandey was appointed as an Additional Non-Executive Independent Director (effective May 20, 2026), pending shareholder approval at the next General Meeting. She is an ICSI member and law graduate with no shares in the company. Meanwhile, Ms. Deepa Garg resigned as Additional Non-Executive Independent Director effective May 19, 2026, citing pre-occupation as the reason. The meeting lasted 30 minutes, from 12:00 PM to 12:30 PM.
The resignation of an independent director and simultaneous appointment of another suggests board composition changes, which investors should monitor. The attempt to revoke trading suspension on CSE may improve liquidity if approved, though the stock already trades on BSE with code 542377.