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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 13 May 2025 |
| Approved to convene 37th Annual General Meeting of the Company on Friday, August 01, 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without a common venue Annual Report of ASK Automotive Limited for the 37th Annual General Meeting of the Company to be held on August 01, 2025 for the Financial Year 2024-25. Notice and Annual Report of ASK Automotive Limited for the 37th Annual General Meeting of the Company to be held on August 01, 2025 for the Financial Year 2024-25. (As Per BSE Announcement dated on 07.07.2025) Please find enclosed Newspaper Advertisement published in the Newspaper for the giving Notice of Annual General Meeting of the Company (As Per BSE Announcement Dated on :08.07.2025) Please find attached the Proceeding of 37th Annual General Meeting of the Company. (As per BSE Announcement Dated on 01/08/2025) | ||
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