ASK Automotive Limited has announced its 38th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has submitted its Annual Report for FY 2025-26, which includes the Notice of the AGM and the report, to both BSE Limited and the National Stock Exchange of India Limited. Shareholders can participate and vote remotely.
38th Annual General Meeting Details
ASK Automotive Limited will hold its 38th Annual General Meeting (AGM) on Friday, August 7, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM), with the Registered Office of the Company in New Delhi deemed as the venue.
Annual Report Submission
The company has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 38th AGM and the reports of the Board of Directors and Auditors. These documents have been sent to members via email and are also available on the company’s website and the stock exchanges’ websites.
Voting and Participation
Members can participate and cast their votes through remote e-voting from Monday, August 3, 2026, 9:00 AM IST, to Thursday, August 6, 2026, 5:00 PM IST. The company has facilitated e-voting through NSDL for both remote participation and during the AGM itself. Detailed instructions for e-voting and joining the virtual meeting are provided in the notice.
Key Dates
The cut-off date for entitlement to e-voting/AGM participation is Friday, July 31, 2026.
Source: BSE
