ASK Automotive Limited has announced its participation in an institutional investor meeting organized by Emkay Global. The company informed both BSE and NSE on March 07, 2026, regarding the scheduled investor engagement at its Manesar Plant.

Meeting Details

The Emkay Global Auto Investor Tour is scheduled as a physical group meeting where the company's management and officials will interact with investors and analysts. The meeting represents part of the company's ongoing investor relations activities.

Regulatory Compliance

The announcement was made pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ASK Automotive emphasized its commitment to regulatory compliance by providing advance notice of the investor meeting to stock exchanges.

The company has specified that discussions during the meeting will be based exclusively on publicly available information. No unpublished price sensitive information will be shared during the investor interaction, ensuring adherence to regulatory guidelines.

Corporate Communication

The notification was digitally signed by Rajani Sharma, Company Secretary & Compliance Officer (Membership No.: ACS14391), on March 07, 2026, at 17:05:07 +05'30'. The communication was addressed to both major Indian stock exchanges where the company's shares are listed.

This investor meeting represents ASK Automotive's continued engagement with the investment community and analysts, providing them with opportunities to interact directly with the company's management team at its operational facility.

ASK Automotive Limited has successfully concluded its postal ballot process, with shareholders approving the re-appointment of four Independent Directors for second consecutive terms of 3 years each. The company announced the voting results on March 06, 2026, following the completion of the e-voting period that ended on March 05, 2026.

Postal Ballot Overview

The postal ballot process was conducted in accordance with Section 108 and Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Regulations. The e-voting period commenced on February 04, 2026 at 9:00 A.M. (IST) and concluded on March 05, 2026 at 5:00 P.M. (IST) through the designated platform of MUFG Intime India Private Limited.

Director Re-appointments Approved

All four special resolutions for the re-appointment of Independent Directors were passed with substantial majority support. The approved re-appointments include:

• Mrs. Deepti Sehgal (DIN: 09772630) as Non-Executive Independent Director
• Mr. Kumares Chandra Misra (DIN: 00388546) as Non-Executive Independent Director
• Mr. Vinay Kumar Piparsania (DIN: 07721040) as Non-Executive Independent Director
• Mr. Yogesh Kapur (DIN: 00070038) as Non-Executive Independent Director

Each director has been re-appointed for a second consecutive term of 3 years.

Voting Results Summary

The voting results demonstrated strong shareholder support across all resolutions:

Shareholder Participation

The postal ballot witnessed significant participation from different shareholder categories:

Promoter and Promoter Group: Held 147758379 shares and voted unanimously in favor of all resolutions with 100.00% approval rate.

Public Institutions: Held 37169803 shares with 84.15% participation rate (31278238 votes polled), showing strong support across all resolutions.

Public Non-Institutions: Held 12214418 shares with participation rates ranging from 0.28% to 0.28% across different resolutions.

Scrutinizer's Report

CS Vinod Kumar Aneja of M/s. Vinod Kumar & Co., Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed that all voting procedures were conducted in compliance with applicable regulations and that the votes were properly reconciled with records maintained by the company's Registrar and Transfer Agent.

The scrutinizer noted instances of split voting by certain members holding multiple equity shares, particularly for the resolutions involving Mr. Kumares Chandra Misra and Mr. Yogesh Kapur, where votes were accounted for on a share-wise basis.

Regulatory Compliance

The postal ballot process was conducted in full compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The company dispatched postal ballot notices through email to registered shareholders and published newspaper advertisements in The Financial Express (English) and Jansatta (Hindi) on February 04, 2026.

The successful completion of this postal ballot process ensures continuity in the company's board composition with experienced Independent Directors continuing their governance roles for another term.