Aar Shyam India Investment Company MD, chairman, board of directors and AGM

BSE: 542377Finance

Last traded ₹14.95 on 11 Aug 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

Garg Agrawal & AgrawalPeer-review certificate valid to Aug 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aar Shyam India Investment Company AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aar Shyam India Investment Company share news and announcements

Annual general meeting, 21 Sep 2026

209 shareholders on the register on 14 Sep 2026; present: 2 promoters and 215 others; votes counted by Aakash Goel / G Aakash & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and reports of Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Appointment of Statutory Auditor of the Company a) To Appoint Statutory Auditors to Fill Casual Vacancy. b) Appointment of Statutory Auditors of the company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
To alter the existing object clause of Memorandum of Association ("MoA") of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Adoption of new set of Articles of Association ("AoA") of the Company containing regulations in conformity with the Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
To Increase The Limits Of Borrowing By The Board Of Directors Of The Company Under Section 180(1)(C) Of The Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
To seek approval under section 180(1)(A) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
To Increase in the limits applicable for making investments/ extending loans and giving guarantees or providing securities in connection with loans to Persons/ Bodies Corporate.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
To consider and approve preferential issue of Equity Shares on a share swap basis for acquisition of SVR Electro Projects Private Limited
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Issuance Of Equity Shares On A Preferential Basis To The Non-promoters For Consideration In Cash
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Appointment of Ms. Perla Pavani (DIN: 11013729) as a Director of Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Appointment of Ms. Perla Pavani (DIN: 11013729) as Managing Director of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Appointment of Ms. Pooja Manish Pandey (DIN:11607151) as Non-Executive, Independent Director
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
Shifting of Registered Office of the Company from the Jurisdiction of Registrar of Companies, National Capital Territory of Delhi-II to the Jurisdiction of Registrar of Companies, National Capital Territory of Delhi-IMoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%
To change the Name and other clauses of Memorandum and Articles of Association of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 57.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.