ASI Industries Reappoints Anita Jatia as Whole-Time Director, Appoints New Secretarial Auditor

ASI Industries Limited , a prominent player in the natural stone industry, has made significant leadership and compliance decisions at its 79th Annual General Meeting (AGM) held on September 12, 2025. The company has reappointed Mrs. Anita Jatia as a whole-time director and brought on board a new secretarial auditor, reinforcing its commitment to strong governance and experienced leadership.

Reappointment of Anita Jatia

Shareholders at the AGM approved the reappointment of Mrs. Anita Jatia as a whole-time director for a three-year term, effective September 1, 2025. This decision follows a recommendation by the company's board of directors.

Mrs. Jatia, who has been actively involved in ASI Industries' day-to-day operations since 2008, brings valuable experience in mining and marketing of Kotah stone and other natural stones. Her reappointment underscores the company's confidence in her leadership and industry expertise.

Key points about Mrs. Jatia's reappointment include:

• Term: Three years, starting September 1, 2025
• Shareholding: 30,33,392 shares in the company
• Relationships: Related to directors Mr. Deepak Jatia and Mr. Tushya Jatia

New Secretarial Auditor Appointed

In another significant move, ASI Industries has appointed M/s. GMJ & Associates as its new Secretarial Auditor. The appointment, approved by shareholders, is for a term of five consecutive financial years from FY 2025-2026 to FY 2029-2030.

GMJ & Associates, founded in 2010, is a well-established firm of Practicing Company Secretaries based in Mumbai. The firm is known for its expertise in corporate law, SEBI regulations, FEMA compliance, and allied fields.

Other AGM Highlights

The 79th AGM, conducted through video conferencing, addressed several other important matters:

1. Adoption of audited financial statements for FY 2024-25
2. Declaration of dividend on Equity Shares
3. Ratification of Cost Auditors' remuneration for FY 2025-26

The meeting was chaired by Mr. Deepak Jatia, Chairman and Managing Director, who highlighted the company's performance in terms of revenue and net profit for FY 2024-25.

These decisions reflect ASI Industries' focus on maintaining strong leadership and ensuring compliance with regulatory requirements, positioning the company for continued growth in the natural stone industry.