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(As on Apr 22, 2025, 16:25)

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Aar Shyam India Inv - NOTICE OF 01St (FIRST) EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2025-2026 & BOOK CLOSURE O

Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2025-2026 will be held on Friday, May 16, 2025 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 to transact the businesses mentioned in the Notice.\r\n

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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