ASI Industries has informed that the Board of Directors of the Company at their meeting held today, have approved the following: 1) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. 2) Considered and approved the notice of postal ballot for Appointment of Rajaram Gordhanlal Agarwal (DIN: 10384386) as Independent Director of the company. 3) Considered and approved the Appointment of Prabhat Maheshwari or in his absence Nirmal Gupta, both Partners of GMJ & Associates, Practicing Company Secretaries as scrutinizer for conducting the Postal Ballot (e-voting) process in accordance with law and in a fair and transparent manner. 4) Resignation of Gaurang Gandhi as Non-Executive, Non-Independent director of the Company with effect from 28th January, 2026. 5) Reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and CSR Committee comprising various members.
The above information is a part of company’s filings submitted to BSE.
