ASI Industries has informed that the 79th Annual General Meeting of the Shareholders of the Company will be held on Friday, 12th September, 2025 through video conferencing / other audio-visual facility. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Tuesday, 9th September 2025 at 9.00 am to Thursday, 11th September, 2025 at 5.00 pm. The instructions for e-voting will be sent along with the Notice of the Meeting. Register of Members and Share Transfer shall remain closed from Saturday 6th September, 2025 to Friday, 12th September, 2025 for the purpose of Annual General Meeting of the Company to be held on Friday, 12th September, 2025.
The above information is a part of company’s filings submitted to BSE.
