ASK Automotive Limited — Others, 01-08-2025: Shareholders meeting

ASK Automotive Limited held its 37th Annual General Meeting virtually, where shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. A final dividend of Rs. 1.50 per equity share for the same period was approved. Key governance decisions included the re-designation of Mr. Prashant Rathee and Mr. Aman Rathee as Joint Managing Directors and the appointment of Mr. Rajan Wadhera as an Independent Director. Re-appointment of existing directors, along with the ratification of auditor remunerations and approval of director commission payments, were also among the agenda items. These approvals are crucial for the company's financial operations and board structure.