ASI Industries Ltd — Others, 16-08-2025: AGM/EGM

ASI Industries will convene its 79th AGM to address key corporate matters. Shareholders will vote on adopting the audited financial statements for FY2025 and on a proposed dividend of Re.0.40 per equity share. The agenda also includes the re-appointment of director Mrs. Anita Jatia and the ratification of cost auditor fees at Rs 0.004 Cr. Additionally, Mrs. Jatia's re-appointment as Whole Time Director is up for approval, with a basic monthly salary of Rs 0.08 Cr. The company seeks shareholder consent for her remuneration, as it may exceed specific statutory thresholds over her three-year term. For FY2025, the company's net profit was Rs 25.45 Cr.