| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025 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: (As per BSE Announcement Dated on 06/09/2025) Pursuant to the Regulation 30(6) 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 29, 2025 at 03:00 P.M.at the registered office situated at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 (As Per BSE Announcement Dated on: 29/09/2025) 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 29, 2025 at 03:00 P.M. and concluded at 04:00 P.M. at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058. (As Per BSE Announcement Dated on:01.10.2025) | ||
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