ASI Industries Ltd — Important, 25-08-2026: Company Update

ASI Industries Limited has announced its 80th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 11:30 AM (IST) via video conferencing to approve business outlined in the AGM notice. The annual report for FY 2025-26 and the AGM notice are being sent electronically to shareholders and are available on the company's website. The company will offer remote e-voting for shareholders to participate in the resolutions. For the final dividend for FY 2025-26, the record date has been set as Wednesday, September 16, 2026. Dividend payments will be made electronically within 30 days of AGM approval to eligible shareholders.