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.
