We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 06, 2025, for the consideration and approval of below mentioned items:
Awaiting price reaction for this filing.
The board of Aar Shyam India Investment Company met on September 6, 2025 and approved several items. The 42nd Annual General Meeting is scheduled for Monday, September 29, 2025 at 3:00 PM at the registered office in Janakpuri, New Delhi. The board approved the Annual Report and Directors' Report for FY 2024-25. Mr. Aakash Goel of G Aakash & Associates was named scrutinizer for the AGM and also appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. M/s Garg Agrawal & Agrawal, Chartered Accountants (FRN: 0016137N), was appointed as Statutory Auditor for the same 5-year period. Both auditor appointments are subject to shareholder approval at the upcoming AGM. Book closure is set from September 23 to September 29, 2025, with remote e-voting open from September 26 (9 AM) to September 28 (5 PM).
This is a routine governance update with no immediate effect on share price. Shareholders should note the book closure window (Sept 23–29) during which trading may be restricted, and the auditor appointments signal continuity in compliance oversight for the next five years.