Aar Shyam India Investment Co. Ltd Board Approves AGM, Acquisitions, and Borrowing Limits

Aar Shyam India Investment Company Ltd announced that its Board of Directors, in a meeting held on August 21, 2026, approved several key proposals. These include convening the 43rd Annual General Meeting (AGM) on September 21, 2026, and approving the Annual Report for FY 2025-26. The board also approved the alteration of the Memorandum of Association and adoption of new Articles of Association, subject to member approval. Significant proposals for member approval include increasing borrowing limits to ₹400 Crores (standalone) and ₹900 Crores (consolidated), and seeking approval for asset disposal/mortgage. Furthermore, the company plans to acquire 100% equity of SVR Electro Projects Private Limited via share swap and raise ₹7.4 Crores by issuing equity shares to identified investors on a preferential basis.