| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 21 Aug 2026 |
| Notice of the 43rd Annual General Meeting of the Company to be held on Monday, September 21, 2026. Pursuant to the Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Monday, September 21, 2026 at 03:00 P.M. through Video Conferencing (VC)/other Audio Visual Means The meeting concluded at 03:08 P.M. on the same day. (As per BSE Announcement dated on: 21.09.2026) 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 the Annual General Meeting of the members of Aar Shyam India Investment Company Limited (the Company), held on September 21, 2026 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing (VC)/other Audio Visual Means. Further, we are enclosing the consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Companys website. (As Per BSE Announcement Dated on:22.09.2026). 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 the Annual General Meeting of the members of Aar Shyam India Investment Company Limited (the Company), held on September 21, 2026 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing (VC)/other Audio Visual Means. Further, we are enclosing the consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Companys website. (As per BSE announcement dated on : 22.09.2026) | ||
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