Date: July 11, 2026
Regulatory Compliance Disclosure
The letters provide a weblink to access the Annual Report for Financial Year 2025-26 from the company's website. A copy of the letter was enclosed with the regulatory filing.
Annual General Meeting Details
The 38th Annual General Meeting of ASK Automotive Limited will be held on Friday, August 7, 2026, at 12:00 PM (IST) through Video Conferencing / Other Audio-Visual Means.
Shareholder Communication Details
The company identified that certain shareholders' email addresses were not registered against their demat account/folio number as of the cut-off date of July 3, 2026. Consequently, electronic copies of the AGM notice and Annual Report could not be sent to these shareholders.
The Annual Report for FY 2025-26 is available at the following locations:
- Company Website: www.askbrake.com
- Exact path: https://askbrake.com/financial-information/
- NSDL: www.evoting.nsdl.com
- BSE: www.bseindia.com
- NSE: www.nseindia.com
Shareholders can raise queries or service requests through the RTA website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or contact +91 810 811 6767.
Not Specified Sections
No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication, Other Operational / Legal / Strategic Disclosures.