ASK Automotive Limited — Others, 01-07-2025: Copy of Newspaper Publication

ASK Automotive Limited has announced a 37th Annual General Meeting to be conducted via video conferencing. Members will be able to vote remotely ahead of and during the meeting, facilitated by NSDL. The Board has proposed a final dividend of Rs. 1.50 per equity share of Rs. 2 each for the financial year 2024-26, subject to shareholder approval. Members are encouraged to update their email addresses and electronic bank mandates to ensure smooth dividend payment via electronic mode. The company will dispatch dividend warrants to members without updated mandates or for any other reason.