Aar Shyam India Investment Company Limited announced the resignation of its statutory auditor, M/s. Garg Agrawal & Agrawal, effective August 21, 2026.

The company filed an intimation with the BSE Listing Department under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation follows sub-clause (7A) of Part A of Schedule III of the SEBI LODR.

Regulatory Disclosures

In compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, the firm provided detailed disclosures regarding the resignation. These documents are enclosed as Annexure I and Annexure II in the filing.

The resignation letter, dated August 21, 2026, outlines the reasons for stepping down. Additionally, information required under SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, has been submitted to the exchange.

Next Steps

The Board of Directors will fill the casual vacancy caused by this resignation. The appointment process will adhere to the Companies Act, 2013, and SEBI LODR Regulations within prescribed timelines.

The company will intimate the stock exchange regarding the appointment of a new statutory auditor in due course.

Radha Krishna Avudari has acquired a 14.00% stake in Aar Shyam India Investment Company Limited through an off-market transaction on June 01, 2026. The acquisition involves 4,20,129 equity shares, increasing the acquirer's holding from zero to a significant position in the company. This move represents a substantial acquisition under the regulatory framework governing share purchases and takeovers.

The shares purchased carry a face value of ₹10 each. Prior to this transaction, Radha Krishna Avudari held no shares or voting rights in the target company. The acquisition was executed entirely through the off-market route, as detailed in the disclosure submitted to the stock exchange.

Acquisition Details

The disclosure filed with BSE Limited outlines the specifics of the shareholding change. The acquirer does not belong to the promoter or promoter group of the target company. Following the transaction, the total voting capital of Aar Shyam India Investment Company Limited remains at 30,00,000 equity shares.

Regulatory Filing

The disclosure was made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires acquirers to disclose substantial acquisitions of shares or voting rights to ensure transparency in the market. The filing confirms that no other instruments such as warrants or convertible securities were acquired as part of this transaction.

Aar Shyam India Investment Company Limited is listed on BSE Limited. The total equity share capital and total voting capital of the company before and after the acquisition stand at 30,00,000 equity shares of ₹10 each, amounting to ₹3,00,00,000.