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ASI Industries informs about outcome of board meeting

18 Jul 2025 Evaluate

ASI Industries has informed that Board of Directors of the Company at their meeting held today i.e. 18th July, 2025, considered and approved the followings: Unaudited Financial Results of the Company along with the limited review report for the quarter ended 30th June, 2025; In compliance with Regulation 17 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, re-appointment of Anita Jatia (DIN: 01068774) as Whole-time Director of the Company, liable to retire by rotation, for a further period of three (3) years with effect from September 1, 2025 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; Annual General Meeting: The 79th (Seventy Ninth) Annual General Meeting of the Shareholders of the Company will be held on Friday, 12th September, 2025 through video conferencing / other audio-visual facility; Record date: Pursuant to Regulation 42 of the SEBI ?0.40 per share (of face value of ?1 per share).

The above information is a part of company’s filings submitted to BSE.

ASI Industries Share Price

26.05 -0.15 (-0.57%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
Coal India 456.35
NMDC 88.80
GMDC 684.70
Sandur Manganese 241.35
MOIL 315.65
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