Aar Shyam India Investment Company Limited will hold a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is convened pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's securities is currently closed and will remain so until 48 hours after the announcement of the financial results.

Board Meeting Agenda

The primary agenda for the board meeting is the consideration and approval of the audited financial results (standalone) for Q4FY26 and FY26. The meeting is scheduled to take place on Saturday, May 30, 2026.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in securities of Aar Shyam India Investment Company Limited has been closed since April 01, 2026. The window will remain closed until 48 hours after the announcement of the audited financial results, extending up to June 01, 2026, inclusive.

Regulatory Compliance

The intimation to the stock exchanges is in compliance with SEBI regulations. The company has communicated the prior intimation of the board meeting to BSE Limited and The Calcutta Stock Exchange Ltd., where its shares are listed under scrip codes 542377 and 011600, respectively.

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED has announced changes to its Board of Directors following a meeting held on May 20, 2026. The company appointed Ms. Pooja Manish Pandey as an Additional Director in the category of Non-Executive Independent Director, effective immediately. The appointment is subject to the approval of the company's members in the ensuing General Meeting.

Ms. Pooja Manish Pandey is an Associate member of the Institute of Company Secretaries of India (ICSI) and a Law Graduate from Rizvi Law College, Mumbai University. The company confirmed that she is not debarred from holding the office of director pursuant to any SEBI order or any other authority. She currently holds NIL shares in the company.

Resignation of Independent Director

Simultaneously, the Board took note of the resignation letter received from Ms. Deepa Garg, who served as an Additional Non-Executive Independent Director. Her resignation is effective from the close of business hours on May 19, 2026. In her resignation letter, Ms. Garg cited pre-occupation as the reason for stepping down and confirmed that there were no other material reasons for her departure.

Ms. Deepa Garg holds directorships in other listed entities, including Consecutive Commodities Limited and Patback Business Limited. In these roles, she served as Chairman and member of various committees such as the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Board Approvals

During the meeting, the Board also approved the submission of applications and documents required for the revocation of the suspension in trading of the company's equity shares on The Calcutta Stock Exchange (CSE). The Board authorized Ms. Perla Pavani, Director of the Company, and Key Managerial Personnel to execute the necessary listing agreements and other documents with CSE to facilitate the revocation of suspension and continued listing of the securities.

The following table summarizes the key changes in the company's directorship: