Date: September 02, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The 43rd Annual General Meeting will be held on Thursday, September 24, 2026, at 11:30 a.m. (IST) at Ebony Ballroom, 'The Regenza' Tunga, Plot No. 37, Sector 30A, Vashi, Navi Mumbai - 400703.

The Annual Report for FY 2025-26 and Notice of AGM is hosted on the company website at www.asl.net.in and also available on stock exchange websites (www.nseindia.com and www.bseindia.com) and NSDL e-voting website at www.evoting.nsdl.com.

Shareholders without registered email addresses can request a physical copy by writing to cs@asl.net.in mentioning their Folio No./DP ID and Client ID.

AGM Key Dates:

  • Cut-off date for voting eligibility: September 11, 2026
  • E-Voting Start: Monday, September 21, 2026 at 9:00 a.m. (IST)
  • E-Voting End: Wednesday, September 23, 2026 at 5:00 p.m. (IST)