Aar Shyam (India) Investment Company Ltd Share Price

AGM Date: 30 Sep 2022

Outcome of Board Meeting held on 03.09.2022 for approval of date of AGM and approval of Draft Notice of 39th AGM etc. Annual Report for the FY 2021-22 and AGM Notice (As Per BSE Announcement dated on 05.09.2022) Gist of the proceedings of the 39th Annual General Meeting of our Company held on September 30th, 2022 held at Regd. Office at B-42 Lower Ground Floor, Panchsheel Enclave, New Delhi - 110017 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Scrutinizer''s Report (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report for the financial year 2023-24 along with the Notice of the 41stAnnual General Meeting of the Company to be held at Space No. 920, Kirti Shikhar Building, District Centre, JanakPuri, New Delhi-110058 on Thursday, 26th September, 2024 at 4.00 P.M. (As Per BSE Announcement Dated on: 03/09/2024) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Annual General Meeting of the Company held on Thursday, September 26, 2024 at its registered office at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 at 04:00 P.M. are enclosed. Kindly take the same on record. (As Per Bse Announcement Dated on 26.09.2024)

EGM Date: 29 Apr 2024

Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2024- 2025 will be held on Monday, April 29, 2024 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday, April 26, 2024 at 09:00 A.M. and will end on Sunday, April 28, 2024 at 5:00 P.M. (both days inclusive). The Company has fixed April 22, 2024 as the cut-off date (record date) for the said purpose. Pursuant to Regulation 42 of the SEBI In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, April 29, 2024 at its registered office at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 at 04:00 P.M. are enclosed Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Aar Shyam India Investment Company Limited (the Company), held on April 29, 2024 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of EGM have been passed with requisite majority. (As per BSE Announcement Dated on 29/04/2024) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Extra-ordinary General Meeting of the members of M/s. Aar Shyam India Investment Company Limited (the Company), held on April 29, 2024 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of EGM have been passed with requisite majority. Read less.. (As Per BSE Announcement Dated on 01.05.2024)