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The Annexure

Desk› Metals & Mining› ASI Industries Ltd

ASI Industries Ltd

BSE 502015 ASIIL INE443A01030
Commodities Metals & Mining Minerals & Mining Industrial Minerals

Filing rhythm · 30 trading days

17 filings · 6 material · busiest 2026-08-24 and 2026-08-25

What it files

Newspaper Publication3 General3 Acquisition3 AGM / EGM2 Annual Report1 Record Date1 Book Closure1 Dividend1

Filings

17 in the window

  1. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submitting herewith Annual Report 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  2. 25 August 2026

    AGM / EGM

    Notice Of AGM

    Submitting herewith notice of 80th Annual General Meeting to be held on 22/09/2026.

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Submitting herewith newspaper publication.

    Company Update / Newspaper Publication View filing →

  4. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Submitting herewith newspaper publication.

    Company Update / Newspaper Publication View filing →

  5. 24 August 2026

    AGM / EGM

    Intimation Of 80Th AGM

    Intimation of 80th Annual General Meeting to be held on 22nd September, 2026

    AGM/EGM / AGM View filing →

  6. 24 August 2026

    Record Date

    Record Date For Dividend

    Wednesday, 16th September, 2026 has been fixed as "Record Date" for the purpose of determining eligibility of shareholders for payment of dividend for the F. Y 2025-26 @ Re.0.40 per share (40%).

    Corp. Action / Record Date View filing →

  7. 24 August 2026

    Book Closure

    Book Closure For The Purpose Of AGM

    Intimation of Book closure for the purpose of AGM to be held on Tuesday, 22nd September, 2026

    Corp. Action / Book Closure View filing →

  8. 24 August 2026

    Dividend

    Date of payment of Dividend

    Intimation of date of payment of dividend.

    Corp Action / Date of payment of Dividend View filing →

  9. 29 July 2026

    General

    Update

    Update under Regulation 30 of SEBI (LODR) 2015.

    Company Update / General View filing →

  10. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of un-audited financial results for the qtr. ended June 2026.

    Company Update / Newspaper Publication View filing →

  11. 28 July 2026

    Acquisition

    Updates on Acquisition

    Update on acquisition of shares.

    Company Update / Acquisition View filing →

  12. 27 July 2026

    Results

    Un-Audited Financial Results

    Un-Audited financial results for the quarter ended 30th June , 2026.

    Result / Financial Results View filing →

  13. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 27/07/2026.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 23 July 2026

    Acquisition

    Acquisition

    Intimation of acquisition of shares through stock exchange

    Company Update / Acquisition View filing →

  15. 22 July 2026

    General

    Update

    update under Regulation 30 of SEBI ( LODR) 2015.

    Company Update / General View filing →

  16. 20 July 2026

    Acquisition

    Acquisition

    Acquisition of shares through Stock Exchange.

    Company Update / Acquisition View filing →

  17. 15 July 2026

    General

    Newspaper Publication

    Newspaper publication of notice of special window for re-lodgement of transfer of physical shares.

    Company Update / General View filing →