Automotive Stampings and Assemblies Limited has provided a web-link for the Annual Report 2025-26 to members who have not registered their email addresses with the company, its Registrar & Share Transfer Agents, or Depositories Participants. The company has scheduled its 36th Annual General Meeting (AGM) for Thursday, July 30, 2026, at 11:00 a.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company sent a letter containing the specific web-link and QR Code to ensure access to the complete details of the Annual Report. The document is also available on the company's website at www.autostampings.com .

The Notice of the 36th AGM and the Annual Report were sent electronically on Monday, July 6, 2026. Newspaper advertisements were published in "Financial Express" (English) and "Loksatta Newspaper" (Marathi) on Wednesday, July 8, 2026, regarding the Notice and E-Voting. The company has fixed Thursday, July 23, 2026, as the cut-off date to determine member eligibility for voting.

Shareholders can exercise their right to vote via remote e-voting, which commences on Monday, July 27, 2026, at 09:00 a.m. IST and concludes on Wednesday, July 29, 2026, at 05:00 p.m. IST. The e-voting facility is offered through National Securities Depository Limited (NSDL). Members who have cast their votes by remote e-voting may attend the meeting but shall not be entitled to vote again.

For queries, shareholders may contact MUFG Intime India Pvt. Ltd. or the Company Secretary, Krishna Dayma, at cs@autostampings.com .

Automotive Stampings and Assemblies Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE Limited and the National Stock Exchange of India. The disclosure, submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's adherence to the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC).

The report highlights the company's focus on embedding Environmental, Social, and Governance (ESG) principles into its core business strategy. As a manufacturer of sheet metal components and assemblies for the automotive industry, automotive stampings & assemblies emphasized its commitment to minimizing environmental footprint through resource management and eco-efficient manufacturing practices. The company operates five manufacturing facilities across India, located in Pune, Pantnagar, Jamshedpur, and Sanand.

Governance and Oversight

The Board of Directors holds the highest authority for the implementation and oversight of the company's Business Responsibility and Sustainability policies. The governance framework is supported by several committees, including the Audit Committee, Risk Management Committee, Corporate Social Responsibility Committee, and Stakeholders Relationship Committee. The company confirmed that it has not received any fines, penalties, or punitive actions from regulators during the reporting period.

Social Performance

The BRSR data provides a detailed breakdown of the company's workforce and social metrics. As of the end of FY 2025-26, the company employed 829 permanent and other-than-permanent employees, alongside 1,023 workers. The report indicates that 100% of employees and workers received training on health and safety measures, as well as skill upgradation during the year.

The company reported zero instances of fatalities, lost time injuries, or recordable work-related injuries for both employees and workers. Additionally, there were no complaints filed regarding sexual harassment, discrimination, child labor, or forced labor during the financial year.

Employee and Workforce Statistics

Environmental Impact

On the environmental front, the company reported a total energy consumption of 55,916 GJ for FY 2025-26, of which 6,425 GJ was sourced from renewable energy. The total Scope 1 and Scope 2 greenhouse gas emissions stood at 9,610 tCO2e. The company has implemented a Zero Liquid Discharge (ZLD) system across all its manufacturing facilities, ensuring that no wastewater is discharged outside the premises.

The report disclosed that 71.9% of the company's input was sourced sustainably during the reporting period. Furthermore, the company generated 21,015 metric tonnes of waste, of which 20,536 metric tonnes were recovered through recycling operations, resulting in zero waste sent to landfills.

Key Environmental Metrics

Financial Disclosures

The report noted that the company's turnover for the financial year was ₹890,52,42,000, with a net worth of ₹36,16,09,570. The capital expenditure investments in technologies to improve environmental and social impacts accounted for 2.56% of the total capex investments made during the year. The company remains a listed subsidiary of Tata AutoComp Systems Limited.