Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....
Awaiting price reaction for this filing.
Aar Shyam India Investment Company Ltd held its Annual General Meeting on September 29, 2025, from 3:00 PM to 4:00 PM at its registered office in New Delhi, chaired by Director Ankit Mehra. Four items were discussed and put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) appointment of M/s Garg Agrawal & Agrawal as Statutory Auditors, (3) regularization of Mr. Ankit Mehra as Executive Director (Professional Category) via special resolution, and (4) appointment of M/s G Aakash & Associates as Secretarial Auditors. The company provided remote e-voting facility from September 26-28, 2025, with CS Aakash Goel appointed as scrutinizer. Voting results are pending and will be shared with the exchange later.
This is a routine compliance filing disclosing AGM proceedings. No immediate impact on shareholders or stock price is expected, though shareholders should await the voting results for confirmation on the appointment of the new statutory auditors and the regularization of the Executive Director.