Aar Shyam India Investment Company Ltd 43rd AGM on Sep 21, 2026
Aar Shyam India Investment Company Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 03:00 P.M. The meeting will be conducted via Video Conferencing. Key agenda items include the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the appointment of statutory auditors. M/s. Viresh Verma & Co. are proposed to be appointed as statutory auditors to fill a casual vacancy and subsequently for a term of five years. E-voting facility will be available to members from September 18 to September 20, 2026. The record date for this purpose is September 14, 2026. The Register of Members and Transfer Books will be closed from September 15 to September 21, 2026.
Key Highlights
- 43rd AGM scheduled for September 21, 2026, via Video Conferencing.
- Financial statements for FY26 and auditor appointment on agenda.
- E-voting available from September 18-20, 2026.
- Record date set as September 14, 2026.
- Register of Members closed September 15-21, 2026.
Price Impact
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