The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Aar Shyam India Investment Company Ltd

Aar Shyam India Investment Company Ltd

BSE 542377 · NSE AARSHYAM · ISIN INE512R01010 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹14.95

+4.99%

BSE close, 28 August 2026

Market cap

₹4.49 cr

0.3 cr shares · Micro cap

Free float

₹4.49 cr

as published

P/E · P/B

-20.2× · 1.21×

EPS ₹-0.74 · BV ₹12.36

FY24-25 rev / PAT

0.28 / -0.02

₹ cr, as filed

Filings, window

21

5 selected · 24%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.74
Price / earnings-20.24×
Price / book1.21×
Book value — derived, price ÷ P/B₹12.36
Return on equity-5.98%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-5.98%
ROE as published
-5.98%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Dec-25 · Q 0.01 -0.05 -0.18 — —
Sep-25 · Q 0.02 -0.06 -0.21 — —
FY24-25 0.28 -0.02 -0.07 — —

Quarter on quarter

Revenue, quarter on quarter
-50.0%
Net profit, quarter on quarter
+16.7%

Disclosure profile 21 filings in the window

0 median 16.0 sector max 100 21 72th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 5 selected · busiest 2026-08-21

Filing rhythm · the twelve most recent

2026-08-262026-10-07

SelectedProcedural

Filings

21 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed certificate issued by Mas Services Limited, Registrar and Share Transfer Agent ('RTA') of Aar Shyam India Investment Company Limited ('the Company') confirming the compliance ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 24 September 2026 ·

    General

    Dissemination Of Material Information Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

    Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform you that the Aar Shyam India Investment Company Limited ('the Company') had filed an application in Form RUN ('Reserve ....

    Company Update / General View filing →

  4. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....

    AGM/EGM / AGM View filing →

  5. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during ....

    AGM/EGM / AGM View filing →

  6. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to the Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the ....

    AGM/EGM / AGM View filing →

  7. 17 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies ....

    Company Update / Newspaper Publication View filing →

  8. 16 September 2026 ·

    AGM / EGM

    Corrigendum To The Notice Of Annual General Meeting ('AGM') Dated September 15, 2026

    In continuation to our earlier letter dated August 26, 2026, enclosing the notice of the AGM dated August 26, 2026, we are now submitting a Corrigendum to the AGM Notice of the Company. This ....

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    General

    Draft Letter of Offer

    Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Aar Shyam India Investment Company Ltd ....

    Company Update / General View filing →

  10. 31 August 2026 ·

    General

    Detailed Public Statement

    Turnaround Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4, read with Regulation ....

    Company Update / General View filing →

  11. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies ....

    Company Update / Newspaper Publication View filing →

  12. 26 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, ....

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

  13. 26 August 2026 ·

    AGM / EGM

    NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY

    Notice is hereby given that the 43rd Annual General Meeting of the Company will be held on Monday, September 21, 2026 at 03:00 P.M. at Space No. 920, Kirti Shikhar Building, District Centre, ....

    AGM/EGM / AGM View filing →

  14. 21 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  15. 21 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Aar Shyam India Investment Company Limited ('The Company') Dated August 21, 2026

    Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 21 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Pursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby ....

    Company Update / Resignation of Statutory Auditors View filing →

  17. 18 August 2026 ·

    Board Meeting

    542377 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Aar Shyam India Investment Company Limited ('The Company')

    Aar Shyam India Investment Company Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  18. 30 July 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Ankit Mehra (DIN: 07669838), Executive Director of Aar Shyam India Investment Company Limited ('the Company™), ....

    Company Update / Change in Management View filing →

  19. 23 July 2026 ·

    Results

    The Un-Audited Financial Results (Standalone) For The Quarter Ended June 30, 2026.

    Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....

    Result / Financial Results View filing →

  20. 23 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of Aar Shyam India Investment Company Limited ('The Company') Held Today I.E. July 23, 2026

    Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....

    Board Meeting / Outcome of Board Meeting View filing →

  21. 20 July 2026 ·

    Board Meeting

    542377 - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Aar Shyam India Investment Company Limited ('The Company')

    Aar Shyam India Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Pursuant ....

    Board Meeting / Board Meeting View filing →

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