ASK Automotive Ltd

ASK Automotive Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The company is also preparing for its 38th Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via Video Conferencing. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses.

ASK Automotive Ltd has released its Business Responsibility and Sustainability Report for FY2025-26, detailing significant advancements in environmental and social governance. The company reported a nearly threefold increase in renewable electricity consumption (192% rise), a 13% reduction in Scope 1 and 2 emissions, and achieved zero Lost Time Injury Frequency Rate. They also assessed key supply chain partners on ESG parameters and supported community initiatives through their philanthropic arm, AHSAAS. The report highlights the company's commitment to enabling cleaner and safer mobility through its safety-critical automotive components.

ASK Automotive Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. In compliance with SEBI regulations, the notice of the AGM and the annual report are being sent to members via email and are also available on the company's website (www.askbrake.com). The cut-off date for voting rights is Friday, July 31, 2026. Remote e-voting will be open from Monday, August 03, 2026, to Thursday, August 06, 2026, with an option for e-voting during the AGM for those who haven't voted remotely. The annual report highlights the company's focus on safety, sustainability, and lightweighting, particularly in EV-focused solutions and advanced braking systems.

ASK Automotive Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Members eligible as of Friday, July 31, 2026, can participate in remote e-voting, which runs from August 03 to August 06, 2026. The Annual Report and AGM notice are available on the company's website, www.askbrake.com. The report highlights the company's focus on safety, sustainability, and lightweighting, particularly in EV-focused solutions and precision aluminum manufacturing.

ASK Automotive Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Members registered as of Friday, July 31, 2026, are eligible to vote. Remote e-voting will be open from Monday, August 03, 2026, 9:00 AM IST to Thursday, August 06, 2026, 5:00 PM IST, with e-voting also available during the AGM for those who haven't voted. The Annual Report and AGM notice are available on the company's website, www.askbrake.com.

ASK Automotive Ltd has announced the retirement of Mr. Rajender Dharna, President – Operations (ALPS), effective June 30, 2026. Mr. Dharna will also cease to be a Senior Management Personnel of the company from the same date. This retirement is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided details as per the SEBI Master Circular, confirming the reason for change as retirement and the cessation date. No further details regarding appointment or profile are applicable as this is a retirement.

ASK Automotive Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The closure applies to all Designated Persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Mr. Kumaresh Chandra Misra, an Independent Director of ASK Automotive Ltd, has been appointed as an Independent Director on the Board of ASK Automobiles Private Limited, an unlisted material subsidiary company, effective May 22, 2026. This appointment complies with Regulation 30 read with Regulation 24(1) of the SEBI LODR Regulations.

ASK Automotive Ltd's Board of Directors approved convening the 38th Annual General Meeting on August 7, 2026. The board also approved the standalone and consolidated audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.85 per equity share. The record date for the dividend is July 31, 2026, with payment on or before September 5, 2026, subject to shareholder approval. Additionally, M/s Kashyap Kumar & Associates were appointed as Cost Auditors for FY 2026-27, and Mrs. Vijay Rathee and Mr. Rajesh Kataria were approved for re-appointment as Directors.

ASK Automotive Ltd announced its FY26 results, reporting a consolidated revenue growth of 16.2% reaching ₹4196 Cr. EBITDA increased by 24.1% YoY to ₹551 Cr, with a margin of 13.1%. PAT stood at ₹297 Cr, up 20.1% YoY. EPS increased to ₹15.08. The Advanced Braking Systems business saw a revenue growth of 17%, Aluminium Light Weighting Precision Solutions grew by 30%, and Safety Control Cables by 14%.