Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....
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. The company has a small shareholder base of just 198 shareholders on record date, with only 5 public shareholders and no promoters attending in person. All four resolutions were passed with 100% approval and zero votes against. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, appointment of statutory auditors, regularization of Mr. Ankit Mehra (DIN: 07669838) as Executive Director, and appointment of M/s G Aakash & Associates as secretarial auditors. E-voting was held from September 26 to September 28, 2025, with the cut-off date being September 22, 2025.
This is a routine procedural filing confirming all AGM resolutions were passed unanimously. With 100% approval on every resolution and no contested votes, there is no governance uncertainty or shareholder dissent. The minimal attendance and small shareholder base indicate a closely-held company, so this filing is unlikely to move the stock price.