| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Apr 2025 | 16 May 2025 |
| The EGM of the Company will be held on Friday, May 16, 2025 at 04:00 P.M. at the registered office of the Company situated at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058. Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2025-2026 will be held on Friday, May 16, 2025 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 to transact the businesses mentioned in the Notice (As per BSE Announcement Dated on 22/04/2025) In compliance with Regulation 30 read Sub-Para 13 of Para A of Part A under Schedule III of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the EGM held on Friday, May 16, 2025 at its registered office of the Company at Space no 920, 9th Floor Kirti Shikar Building District Centre Janakpuri, New Delhi - 110058 at 04:00 P.M. (As Per BSE Announcement dated on 16.05.2025) 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 Extra-ordinary General Meeting of the members of M/s. Aar Shyam India Investment Company Limited (the Company), held on May 16, 2025 at 04:00 P.M. and concluded at 05:30 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: 20/05/2025) | ||
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