In continuation to earlier letter dated August 26, 2026, enclosing the notice of the AGM dated August 26, 2026, Aar Shyam India Investment Company has submitted a Corrigendum to the AGM Notice of the Company. This Corrigendum is being issued by way of a clarification, and is intended to form an integral part of the AGM Notice. All other contents of the AGM Notice save and except as clarified, modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum is dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the Company. The reason for issuing corrigendum is: a. Disclosure regarding requirement of Shareholders’ approval was omitted to be inserted in the notice. The same has now been duly rectified. b. Rectifying few clerical errors in the AGM notice. This is treated as a disclosure under Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended.
The above information is a part of company’s filings submitted to BSE.
