ASI Industries has informed that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation) a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th May 2026, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2026 and to consider the dividend, for the year ended 31st March, 2026, if any. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company’s Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the closure of Trading window for all Directors and Designated Employees for dealing in securities of ASI Industries has commenced from April 1, 2026 and shall continue till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.