Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company is scheduled to be held on Friday August 21 2026 to consider inter-alia theproposal of fund raising by way of issue of equity shares or other securities of the Company through apreferential issue and/or any other permissible mode as may be permitted under applicable law subjectto such regulatory/statutory approvals as may be required and as may be deemed appropriate by theCompany for its accelerated growth.
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