ASI Industries Ltd — Board Meeting, 18-07-2025: Board Meeting

ASI Industries' Board has approved the financial results for the quarter ended June 30, 2025, reporting a profit of ₹4.04 Cr. The Board approved Ms. Anita Jatia's re-appointment as Whole-time Director for three years from September 1, 2025, pending shareholder approval. The 79th Annual General Meeting is scheduled for September 12, 2025, via virtual mode. A dividend of ₹0.40 per share for FY2024-25 was approved. September 5, 2025, is set as the Record Date for dividend eligibility, with share transfer book closure from September 6-12, 2025.