Event Overview

ASI Industries Limited held its 80th Annual General Meeting (AGM) on Tuesday, 22nd September 2026 at 11:30 am through Video Conferencing/Other Audio Visual Means at the Registered Office situated at Marathon Innova, A Wing, 7th Floor, Off G.K. Marg, Lower Parel, Mumbai-400013.

Shareholder Participation

  • Total number of shareholders on record date (16th September 2026): 11,645
  • Shareholders attending through Video Conferencing: 41 (6 Promoter/Promoter Group, 35 Public)
  • No shareholders attended in person or through proxy

Voting Results Summary

All four resolutions were passed with requisite majority through combined remote e-voting and e-voting during the AGM.

Resolution No. 1: Adoption of Financial Statements

  • Nature: Ordinary Resolution to receive, consider and adopt Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Promoter Voting: 65,818,871 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions Voting: 142,739 shares voted (0.59% of holdings), 142,725 in favor (99.99%), 14 against (0.01%)
  • Total Votes Cast: 65,961,596 shares
  • Scrutinizer Report: 63 members voted - 58 via remote e-voting (65,953,604 shares, 99.99% in favor), 5 via AGM e-voting (7,992 shares, 0.01% in favor)

Resolution No. 2: Dividend Declaration

  • Nature: Ordinary Resolution to declare dividend on Equity shares @ ₹0.40 per share for FY ended March 31, 2026
  • Promoter Voting: 65,818,871 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions Voting: 142,739 shares voted (0.59% of holdings), 142,731 in favor (99.99%), 8 against (0.01%)
  • Total Votes Cast: 65,961,602 shares
  • Scrutinizer Report: 66 members voted - 61 via remote e-voting (65,953,610 shares, 99.99% in favor), 5 via AGM e-voting (7,992 shares, 0.01% in favor)

Resolution No. 3: Director Reappointment

  • Nature: Ordinary Resolution to appoint Mr. Tushya Jatia (DIN: 02228722) who retires by rotation
  • Promoter Voting: 65,818,871 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions Voting: 142,739 shares voted (0.59% of holdings), 142,719 in favor (99.99%), 20 against (0.01%)
  • Total Votes Cast: 65,961,590 shares
  • Scrutinizer Report: 61 members voted - 56 via remote e-voting (65,953,598 shares, 99.99% in favor), 5 via AGM e-voting (7,992 shares, 0.01% in favor)

Resolution No. 4: Cost Auditor Remuneration

  • Nature: Ordinary Resolution to ratify remuneration of Cost Auditors for FY 2026-27
  • Promoter Voting: 65,818,871 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions Voting: 142,739 shares voted (0.59% of holdings), 142,719 in favor (99.99%), 20 against (0.01%)
  • Total Votes Cast: 65,961,590 shares
  • Scrutinizer Report: 61 members voted - 56 via remote e-voting (65,953,598 shares, 99.99% in favor), 5 via AGM e-voting (7,992 shares, 0.01% in favor)

Voting Process Details

  • Remote e-voting period: Saturday, 19th September 2026 (9:00 AM) to Monday, 21st September 2026 (5:00 PM)
  • E-voting service provider: Central Depository Services Limited (CDSL)
  • Scrutinizer: CS Nirmal Gupta (ACS: 45839, CP No: 27144), Partner of M/s. GMJ & Associates
  • Votes unblocked: Tuesday, 22nd September 2026 at approximately 12:45 pm in presence of two witnesses
  • Witnesses: Palak Shah (Vasai West, Palghar) and Vaishnavi Maniyar (Andheri East, Mumbai)

Additional Information

  • Voting results and scrutinizer report hosted on company website (www.asigroup.co.in) and CDSL website (www.evotingindia.com)
  • Company CIN: L14101MH1945PLC256122
  • GST No: 08AACCA3549F1ZU