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 filed an application with the Calcutta Stock Exchange to revoke the suspension in trading of its equity shares. Second, Ms. Pooja Manish Pandey was appointed as Additional Non-Executive Independent Director effective May 20, 2026, subject to shareholder approval at the next General Meeting. She is an ICSI associate member and law graduate from Rizvi Law College, Mumbai University, with no prior shareholding in the company. Third, the board took note of Ms. Deepa Garg's resignation as Additional Non-Executive Independent Director effective May 19, 2026, citing pre-occupation as the reason with confirmation that no other material reasons exist.
The application to revoke trading suspension on CSE could restore liquidity for investors if approved. The board changes reflect routine governance adjustments, though the resignation of one independent director and simultaneous appointment of another maintains board composition.