ASI Industries Ltd — Important, 18-08-2025: Company Update

ASI Industries has announced its 79th Annual General Meeting (AGM) will be held on September 12, 2025, via video conference. Shareholders are eligible for a dividend of ₹0.40 per share for FY 2024-25, determined by a record date of September 5, 2025. Share transfer books will be closed from September 6 to September 12, 2025, for voting purposes. E-voting facilities will be available. Shareholders holding physical shares should update their KYC details for electronic dividend payments.