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Non Banking Financial Company (NBFC)
Clarification16 Sept 2026, 12:04 pm

Aar Shyam India Investment Co Ltd Issues Corrigendum to AGM Notice

AI Summary

Aar Shyam India Investment Company Ltd has issued a corrigendum to its Annual General Meeting (AGM) notice originally dated August 26, 2026. The corrigendum clarifies and modifies certain aspects of the AGM notice, forming an integral part of it. Key changes include rectifying a clerical error in the disclosure regarding the requirement for shareholders' approval and amending financial figures related to a preferential issue. Specifically, amounts in the explanatory statement for Item No. 8 were corrected, and shareholding details post-preferential issue were updated with new allottee information. The AGM is scheduled for September 21, 2026, via Video Conferencing.

Key Highlights

  • Corrigendum issued to AGM notice dated August 26, 2026.
  • Amends financial figures and shareholding details for preferential issue.
  • Clarifies omission of shareholder approval requirement.
  • AGM to be held on September 21, 2026, via VC/OVAM.