36th Annual General Meeting Details
The 36th Annual General Meeting of ASAL Automotive Stampings and Assemblies Limited is scheduled to be held on Thursday, July 30, 2026 at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Document Availability
The Notice of the 36th AGM and the Annual Report for the Financial Year 2025-26 will be available on the company's website (www.autostampings.com) and on the websites of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com).
E-Voting Arrangements
The company is offering e-voting facility through National Securities Depository Limited (NSDL) for all resolutions proposed at the 36th AGM, pursuant to Section 108 and 110 of the Companies Act, 2013 and Regulation 44 of the Listing Regulations.
Key Dates
- Cut-off date for determining shareholder eligibility to vote: Thursday, July 23, 2026
- Remote e-voting commencement: Monday, July 27, 2026 at 09:00 a.m. IST
- Remote e-voting conclusion: Wednesday, July 29, 2026 at 05:00 p.m. IST
Manufacturing Facilities
The disclosure lists multiple manufacturing facilities at Chakan I, Chakan II, Uttarakhand, Sanand (Gujarat), and Jamshedpur (Jharkhand).
The company identifies itself as "A TATA Enterprise" in the footer of the document.