Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, Automotive Stampings and Assemblies has informed that it enclosed summary of proceedings of 36th Annual General Meeting (AGM) of the Company held on Thursday, July 30, 2026 through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Meeting commenced at 11:00 AM (IST) and concluded at 11:30 AM (IST) (including the time allowed for e-voting at AGM).
The above information is a part of company’s filings submitted to BSE.
