ASI Industries Ltd

ASI Industries Ltd has announced its 80th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2026, declaration of a dividend of Re. 0.40 per equity share, reappointment of Mr. Tushya Jatia as a director, and ratification of remuneration for Cost Auditors for FY2026-27. The notice complies with SEBI Listing Obligations and Disclosure Requirements.

ASI Industries Ltd has submitted its Annual Report for the Financial Year 2025-2026. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and is being circulated to the company's members. The report includes sections on Corporate Overview, Management Reports (including Management Discussion and Analysis, Board's Report, and Corporate Governance Report), and Financial Statements (Independent Auditors' Report and Financial Statements). Key personnel like the Board of Directors, Company Secretary, and Chief Financial Officer are listed.

ASI Industries Ltd has announced the payment date for its dividend for the financial year 2025-26. The dividend, set at ₹0.40 per share with a face value of ₹1 per share, will be paid within 30 days from its declaration at the Annual General Meeting scheduled for September 22, 2026. This intimation is in compliance with SEBI (LODR) Regulations, 2015, providing shareholders with clarity on the dividend payout timeline.

ASI Industries Ltd has announced that Wednesday, September 16, 2026, has been fixed as the "Record Date" for determining shareholder eligibility for the payment of dividend for the Financial Year 2025-26. The dividend payout will be Re. 0.40 per share, which represents 40% of the face value of Re. 1/- per share. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ASI Industries Ltd has announced that its 80th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026. The meeting will be conducted through video conferencing or other audio-visual facilities. Shareholders will have the opportunity to cast their votes electronically (e-voting) from September 19, 2026, 9:00 a.m. to September 21, 2026, 5:00 p.m. The Register of Members and Share Transfer books will be closed from September 17, 2026, to September 22, 2026, inclusive, for the purpose of the AGM.

ASI Industries Limited has divested its entire shareholding of 10,00,000 equity shares in Lloyds Engineering Works Ltd. The sale, representing approximately 0.068% of Lloyds Engineering Works' paid-up share capital, was conducted through open market transactions at prevailing market prices on July 28, 2026. Following this transaction, ASI Industries no longer holds any equity shares in Lloyds Engineering Works. The company has stated that this divestment has no material impact on its financials, operations, or other activities.

ASI Industries Ltd has completed the second and final tranche of its investment in Sunsure Solarpark Fifty Two Private Limited (SSFTPL). The company subscribed to 11,776 equity shares at a premium, aggregating to ₹164.16 lakhs. This investment is part of the ongoing procurement of Solar Power by ASI Industries Ltd from SSFTPL, furthering its commitment to renewable energy sourcing.

ASI Industries Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on July 27, 2026. The company also noted the incorporation of a new subsidiary, ASI Steel & Energy Limited, on June 26, 2026, which has not yet commenced operations and was therefore not consolidated.

ASI Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 27, 2026. The company reported its financial performance for the period, with figures presented in Lakhs of Rupees. The results were reviewed by the Audit Committee and subject to a limited review by the statutory auditors. A new subsidiary, ASI Steel & Energy Limited, was incorporated but has not commenced operations and is not consolidated.

ASI Industries Limited has sold its entire shareholding in Lloyds Engineering Works Ltd. The transaction involved 6,05,291 equity shares, representing approximately 0.041% of Lloyds Engineering's paid-up share capital, executed through open market transactions on July 21, 2026. Following this sale, ASI Industries' holding in Lloyds Engineering is now NIL. The company has stated that this divestment has no material impact on its financials, operations, or other activities.