ASL Industries Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board has approved several key appointments, including Mrs. Anupriya Sharma as an Additional Non-Executive Independent Director, effective immediately. The regularization of her appointment and Mr. Subhash Gurav as Managing Director will be subject to member approval. A Postal Ballot Notice was authorized for these matters, with e-voting set to commence from the 21st of December 2024 until the 19th of January 2025. Professional scrutiny will be conducted by M/s. Jaymin Modi & Co., ensuring a transparent voting process.