Aar Shyam India Investment Company Ltd

Radha Krishna Avudari has acquired 4,20,129 equity shares, representing 14% of the total share capital, in Aar Shyam India Investment Company Limited through an off-market transaction on June 01, 2026. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirer does not belong to the promoter group. The transaction involved a total value of ₹3,00,00,000.

Aar Shyam India Investment Company Ltd's board meeting on May 30, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also reviewed the auditor's report issued by the statutory auditors. The meeting commenced at 04:00 P.M. and concluded at 04:45 P.M.

Aar Shyam India Investment Company Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The board also considered the Auditor’s Report issued by the Statutory Auditors. The meeting commenced at 04:00 P.M. and concluded at 04:45 P.M. The results are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Aar Shyam India Investment Company Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2026. The trading window is closed from April 01, 2026, and will remain closed until 48 hours after the results announcement, i.e., up to June 01, 2026.

The Board of Directors of Aar Shyam India Investment Company Ltd, in its meeting on May 20, 2026, approved the submission of documents for revocation of suspension in trading of the company's equity shares on the Calcutta Stock Exchange. The board also authorized Ms. Perla Pavani and Key Managerial Personnel to execute the listing agreement. Ms. Pooja Manish Pandey was appointed as an Additional Non-Executive Independent Director, subject to member approval. The board also took note of the resignation of Ms. Deepa Garg as Additional Non-Executive Independent Director, effective May 19, 2026.

The Board of Directors of Aar Shyam India Investment Company Ltd, in its meeting on May 20, 2026, approved the submission of documents for revocation of suspension in trading of the company's equity shares on the Calcutta Stock Exchange (CSE). The board also authorized Ms. Perla Pavani and any Key Managerial Personnel to execute the listing agreement with CSE. Additionally, Ms. Pooja Manish Pandey was appointed as an Additional Non-Executive Independent Director, subject to member approval. The board also took note of the resignation of Ms. Deepa Garg as Additional Non-Executive Independent Director, effective May 19, 2026.

The Board of Directors of Aar Shyam India Investment Company Ltd, in its meeting on May 20, 2026, approved the submission of documents for revocation of suspension in trading of the company's equity shares on the Calcutta Stock Exchange. They authorized Ms. Perla Pavani and Key Managerial Personnel to execute the listing agreement. Ms. Pooja Manish Pandey was appointed as an Additional Non-Executive Independent Director, subject to member approval. The board also noted the resignation of Ms. Deepa Garg as Additional Non-Executive Independent Director, effective May 19, 2026.

Aar Shyam India Investment Company Ltd's board meeting on May 14, 2026, approved the appointment of Ms. Perla Pavani as an Additional Executive Director for 3 years and as Chief Financial Officer (CFO), both effective May 14, 2026. The appointment of Ms. Pavani as an Additional Executive Director is subject to shareholder approval. The board also took note of the resignations of Mr. Abhijeet Yashwant Nagrale as Non-Executive Independent Director and Ms. Pushpa Joshi as CFO, both effective May 14, 2026.

Aar Shyam India Investment Company Ltd's board meeting on May 14, 2026, approved the appointment of Ms. Perla Pavani as an Additional Executive Director for 3 years and as Chief Financial Officer (CFO), both effective May 14, 2026. The board also took note of the resignations of Mr. Abhijeet Yashwant Nagrale as Non-Executive Independent Director and Ms. Pushpa Joshi as CFO, both effective May 14, 2026.

Aar Shyam India Investment Company Ltd's board meeting on May 14, 2026, approved the appointment of Ms. Perla Pavani as Additional Executive Director for 3 years and as Chief Financial Officer (CFO), both effective May 14, 2026. The appointment of Ms. Pavani as Executive Director is subject to shareholder approval. The board also took note of the resignations of Mr. Abhijeet Yashwant Nagrale as Non-Executive Independent Director and Ms. Pushpa Joshi as CFO, both effective May 14, 2026.