ASL Industries Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board has approved several key actions, including the relocation of the registered office from West Bengal to Maharashtra, subject to shareholder and regulatory approval. Additionally, there will be amendments to the Memorandum of Association regarding the company's objectives, enhancing focus on software development and advanced AI solutions. The appointment of Ms. Shiksha Sharma as a Non-Executive Independent Director was also regularized, alongside the approval of a Postal Ballot Notice for member consent on these matters. E-voting is set to commence on 4th April 2025 and conclude on 3rd May 2025.