Aar Shyam India Investment Company Ltd

Aar Shyam India Investment Company Ltd announced the establishment of its new Corporate Office located at Office No. 403, 4th Floor, City Centre Mall, Plot No. 5, Sector-12, Dwarka, New Delhi – 110078. This move, approved by the Board of Directors on August 29, 2026, aims to centralize management, enhance operational efficiency, and serve as the location for maintaining the company's books of accounts. Ms. Perla Pavani, Director, has been authorized to finalize all necessary arrangements, including lease agreements. The Board meeting for this decision was brief, commencing at 01:30 P.M. and concluding at 01:45 P.M. on the same day.

Aar Shyam India Investment Company Ltd. has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report, available on the company's website, details the company's vision to be a leading financial services provider, emphasizing ethics, values, and corporate governance. The Director's Letter expresses optimism about the future, highlighting a new management team with extensive experience and a pipeline of new initiatives aimed at market share expansion, customer reach, and product development. The company reaffirms its commitment to innovation, collaboration, and customer service, assuring shareholders of a bright future and continued support.

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.

Aar Shyam India Investment Company Ltd is undergoing an open offer for acquisition of up to 58,43,327 equity shares, representing 26.00% of the emerging paid-up equity share capital. The offer is being made by Mr. Radha Krishna Avudari, Mrs. Sudha Rani Avudari, and Mr. Nagabhyru Srikanth. This is in conjunction with a proposed preferential issue of 1,40,56,300 equity shares to the acquirers. The public announcement is made by Turnaround Corporate Advisors Pvt Ltd, the Manager to the Offer, in compliance with SEBI (SAST) Regulations, 2011.

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.

Aar Shyam India Investment Company Ltd announced the appointment of M/s. Viresh Verma & Co., Chartered Accountants, as its new Statutory Auditors. This decision was made by the Board of Directors at their meeting held on August 21, 2026, based on the recommendation of the Audit Committee. The appointment is for a term of five consecutive years, commencing from the conclusion of the 43rd Annual General Meeting (AGM) until the conclusion of the 48th AGM in 2031, subject to shareholder approval. M/s. Viresh Verma & Co. is a CA firm with a focus on audit, assurance, taxation, and financial advisory services. They have confirmed no relationship with any directors or KMPs of the company.

Aar Shyam India Investment Company Ltd has announced the resignation of its statutory auditors, M/s. Garg Agrawal & Agrawal, Chartered Accountants, effective August 21, 2026. The resignation is due to other professional pre-occupations of the auditors. The company will appoint a new statutory auditor to fill the casual vacancy in compliance with the Companies Act, 2013, and SEBI LODR Regulations. Detailed reasons for resignation and required information as per SEBI circulars are enclosed with the filing.

Aar Shyam India Investment Company Ltd has announced that its Board of Directors will convene on August 21, 2026. The primary agenda item is to consider and approve a proposal for fund raising. This could be achieved through the issuance of equity shares or other securities via a preferential issue or any other permissible mode, subject to necessary regulatory and statutory approvals. The company aims to utilize these funds for accelerated growth.

Boreddy Purushotham Reddy has acquired 2,00,000 equity shares of Aar Shyam India Investment Company Limited through an off-market transaction on July 29, 2026. The acquisition represents 6.67% of the company's total equity share capital. Prior to this acquisition, Boreddy Purushotham Reddy held no shares in the company. The total equity share capital of Aar Shyam India Investment Company Limited remains 30,00,000 equity shares of Rs. 10 each, amounting to Rs. 3,00,00,000. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Ankit Mehra, Executive Director of Aar Shyam India Investment Company Limited, has tendered his resignation, effective July 30, 2026. The resignation is due to personal reasons. The company will take this resignation on record at the upcoming Board of Directors meeting. A brief profile of Mr. Mehra and his resignation letter have been enclosed as per LODR Regulations.