Aar Shyam India Investment Company Limited established a new corporate office in New Delhi effective August 29, 2026. The move aims to centralize management and improve operational efficiency.

The Board of Directors approved the decision during a meeting held on August 29, 2026. The new facility will serve as the primary location for maintaining the company’s books of accounts.

Office Details

The corporate office is located at Office No. 403, 4th Floor, City Centre Mall, Plot No. 5, Sector-12, Dwarka, New Delhi – 110078. This address replaces the previous registered office for administrative purposes.

Authorization

The Board authorized Ms. Perla Pavani, Director, to finalize and execute all necessary documents. Her responsibilities include signing lease agreements and overseeing the operationalization of the new office.

Regulatory Disclosure

The company disclosed the outcome pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 pm and concluded at 1:45 pm.

Aar Shyam India Investment Company Limited has confirmed its Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 pm at its registered office in New Delhi. The meeting will approve the acquisition of SVR Electro Projects Private Limited and a capital raise of ₹7.39 crore.

Remote e-voting begins on Sunday, September 20, 2026, at 9:00 am and ends on Tuesday, September 22, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Wednesday, September 16, 2026.

Corporate Actions and Resolutions

The AGM agenda includes acquiring 100% of SVR Electro Projects via a share swap, valuing the deal at ₹21.81 crore. The company will issue 1,45,41,000 equity shares at ₹15 per share to SVR shareholders. Simultaneously, it seeks approval to allot up to 49,33,333 shares for cash to non-promoter investors at the same price.

Other key resolutions include:

• Changing the company name to Avudari Engineering Limited
• Altering object clauses to focus on renewable energy, facility management, and infrastructure projects
• Appointing Ms. Perla Pavani as Managing Director for a three-year term starting May 14, 2026
• Increasing borrowing limits up to ₹400 crore (standalone) and ₹900 crore (consolidated)

Financial Context and Strategic Shift

Aar Shyam reported a net loss of ₹83.36 lakh in FY26 on revenue of ₹9.63 lakh, compared to a loss of ₹2.20 lakh on revenue of ₹28.23 lakh in FY25. In contrast, SVR Electro Projects reported revenue of ₹73.22 crore in FY26, growing from ₹54.04 crore in FY25 and ₹36.57 crore in FY24.

The preferential cash issue proceeds will partly repay SVR’s existing debt obligations of ₹3.90 crore with NSIC and Axis Bank. The acquisition transforms Aar Shyam from a micro-cap investment entity into an infrastructure player with an order book of approximately ₹1,436 crore, predominantly in solar and power sectors.

Dividend and Record Date

The company has fixed Friday, September 11, 2026, as the record date for determining entitlement to dividends for FY26, if declared at the AGM. Members are requested to update bank details for electronic dividend receipt. Tax deduction at source (TDS) will apply as per the Income Tax Act, 2025.