We enclosed, copies of the newspaper clipping 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 Ltd has published newspaper advertisements in Business Standard (English) and Nitidin (Odia) on 23 August 2025, giving public notice for its 25th Annual General Meeting to be held on Wednesday, 24 September 2025 at 11:00 AM via video conference. The company is currently under Corporate Insolvency Resolution Process (CIRP), and the notice is signed by the Resolution Professional. Members will receive the AGM notice and Annual Report for FY2024-25 electronically, and remote e-voting will be facilitated through NSDL. The Register of Members and Share Transfer Books will be closed from 17 September to 24 September 2025. Shareholders who have not registered their email addresses are asked to update them with the RTA, Bigshare Services, to receive communications electronically.
This is a routine procedural filing announcing AGM logistics and does not directly affect the stock price, but the company's ongoing CIRP status remains the key concern for shareholders. Investors should await the actual AGM notice and resolutions for any material business decisions.