We enclosed, copies of the newspaper cliping of the advertisement published on 23.08.2025 in respect of public notice for convening 25th Annual General Meeting of ARSS Infrastructure Projects ....
Awaiting price reaction for this filing.
ARSS Infrastructure Projects has submitted newspaper clippings of its public notice published on 23 August 2025 in Business Standard (English, all-India) and Nitidin (Odia, all-Odisha editions) regarding its 25th Annual General Meeting. The AGM is scheduled for Wednesday, 24 September 2025 at 11:00 A.M. and will be held entirely through Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Annual Report for FY2024-25 and the AGM notice will be sent only by email to shareholders whose addresses are registered with the company or depositories. The Register of Members and Share Transfer Books will remain closed from 17 September to 24 September 2025 (both days inclusive). Remote e-voting and e-voting during the AGM will be facilitated through NSDL.
This is a routine compliance filing related to the upcoming AGM and does not carry material business impact on its own. However, the notice is signed by a Resolution Professional, indicating the company is still under the Corporate Insolvency Resolution Process (CIRP) under the IBC. Shareholders holding shares in physical form should update their email and mobile details with the company's RTA (Bigshare Services) to receive the AGM notice and annual report electronically.