BSEAGM/EGM30 Jul 2026 · 30 Jul 2026, 12:21 pm
Intimation w.r.t summary of proceedings of the 36th Annual General Meeting held on Thursday, July 30, 2026.
Automotive Stampings and Assemblies Ltd · 520119
✦ AI Summary
Automotive Stampings and Assemblies Ltd held its 36th Annual General Meeting (AGM) on July 30, 2026, through video conferencing. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The company secretary and compliance officer, Krishna Dayma, has submitted a summary of the proceedings to the stock exchanges.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Automotive Stampings and Assemblies Ltd - 520119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attachments (1)
📄pdf
Download →
b7f0aaeb-f64e-47ef-9bd4-f184a4a28013.pdf
View document text
ASAL
Automotive Stampings and Assemblies Limited
CIN: L28932PN1990PLC016314
ASAL/SE/11/2026-27
July 30, 2026
The Executive Director, The Executive Director,
BSE Limited National Stock Exchange of
Corporate Relationship India Ltd.
Department, Exchange Plaza,
1st Floor, New Trading Ring, Bandra (East),
Rotunda Bldg., P.J. Towers, Mumbai 400 051
Dalal Street, Mumbai 400 001
Scrip Code: 520119 Scrip Code: ASAL
Subject: Summary of proceedings of 36th Annual General Meeting of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, please find
enclosed herewith summary of proceedings of the 36th Annual General Meeting (AGM) of the
Company held on Thursday, July 30, 2026 through Video Conferencing (“VC”)/Other
Audio Visual Means (“OAVM”).
The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M.(IST) (including the
time allowed for e-voting at AGM).
Request you to kindly take the same on record.
Yours Faithfully,
For Automotive Stampings and Assemblies Limited
Krishna Dayma
Company Secretary & Compliance Officer
M. No: A54238
Website: www.autostampings.com E-mail: cs@autostampings.com
Regd Office: TACO House, Plot No- 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004 Tel: +91-020-66085000
Chakan I : Gat No. 427, Medankarwadi, Chakan, Tal. Khed, Dist: Pune 410 501
Chakan II: Survey No 679/2/2 Alandi Road Kuruli Chakan Taluka Khed District Pune 410501
Uttarakhand: Plot No. 71, Sector 11, Integrated Industrial Estate, Pantnagar, US Nagar 263153 State- Uttarakhand
Sanand: Sr. No.86/1/P,87/2,89/2, 107/2/2,108/2,108/3 & 104, Sanand, Ahmedabad, Gujarat, 382110
Jamshedpur: Plot no 63,64,65,66, Chhota Govindpur, JSR, Jamshedpur, District: East Singhbhum State: Jharkhand PIN Code: 831015
A TATA Enterprise