Automotive Stampings and Assemblies has informed that the 35th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, July 30, 2025 at 11.00 am (IST) through Video Conferencing (VC)/Other Audio Visual Means. Further the Notice of 35th AGM and the Annual Report for the financial year 2024-25 will be available at the website of the Company: www.autostampings.com and the website of Stock Exchange(s): www.bseindia.com and www.nseindia.com. Pursuant to provisions of Section 108 and 110 of the Companies Act, 2013, and Rules framed thereunder and Regulation 44 of the Listing Regulations, as amended from time to time, the Company is pleased to offer e-voting facility to the Members through National Securities Depository Limited (NSDL) to exercise the right to vote by electronic means on all Resolutions proposed to be considered at 35th Annual General Meeting and the business may be transacted through e-voting facility. The Cut-off date has been fixed as Wednesday, July 23, 2025 for determining the eligibility of the Members to vote by remote e-voting or by e-voting during the 35th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.