Asian Energy Services Limited has accepted the resignations of three senior management personnel, with effect from late August and early September 2026. The departures involve key roles in procurement, seismic operations, and general operations.

The company disclosed the changes in a filing dated August 31, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filings were submitted to both the Bombay Stock Exchange and the National Stock Exchange of India.

Resignation Details

The three outgoing executives are:

• Amit Pathak, General Manager – Procurement, resigned effective August 31, 2026, citing personal reasons.
• Diveshkumar Sharma, Vice President – Seismic, resigned effective September 2, 2026, citing personal reasons.
• Ajay Agnihotri, Manager – O&M, resigned effective September 13, 2026, citing a better opportunity.

All three individuals were designated as Senior Management Personnel under Regulation 16(1)(d) of the Listing Regulations. Their resignation letters were submitted through the company’s HRMS portal.

Regulatory Disclosure

The company confirmed that there are no material reasons for the resignations other than those stated in the respective letters. Shweta Jain, Company Secretary & Compliance Officer, signed the disclosure on behalf of the board.

The departures do not appear to impact the company’s immediate operational structure significantly, given the staggered exit dates and specific functional areas involved.

Asian Energy Services has scheduled its 33rd Annual General Meeting for Thursday, September 24, 2026. The event will take place at 12:00 noon through Video Conferencing or Other Audio-Visual Means.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the upcoming shareholder meeting. This disclosure complies with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The Annual General Meeting is convened to transact the business as outlined in the official notice issued to shareholders. The format adheres to permissions granted by the Ministry of Corporate Affairs and SEBI circulars allowing remote participation without physical presence at a common venue.

Regulatory Compliance

The announcement references General Circular No. 03/2025 dated September 22, 2025, from the Ministry of Corporate Affairs. It also cites SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. These regulations permit the holding of general meetings through digital platforms to ensure broader shareholder accessibility.