NSECopy of Newspaper Publication5 Aug 2026 · 5 Aug 2026, 05:49 pm
Copy of Newspaper Publication
Asahi Songwon Colors Limited · ASAHISONG
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Asahi Songwon Colors Limited has informed the Exchange about a copy of a newspaper publication regarding a notice of an extraordinary general meeting.
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Asahi Songwon Colors Limited has informed the Exchange about Copy of Newspaper Publication about notice of extra ordinary general meeting.
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Ref: ASCL/SEC/2026-27 /38
August 5, 2026
1. To, 2. To,
The General Manager The General Manager (Listing)
Department of Corporate Services National Stock Exchange of India Ltd
BSE Limited 5th Floor, Exchange Plaza
1st Floor, New Trading Ring Plot No. C/ 1, G Block
Rotunda Building, P. J. Tower Bandra- Kurla Complex
Dalal Street, Fort Bandra (East)
Mumbai - 400 001 Mumbai - 400 051
BSE Scrip Code: 532853 NSE Trading Symbol: ASAHISONG
SUB: DISCLOSURE UNDER REGULATION 47 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
Dear Sir/ Madam,
Pursuant to Regulation 4 7 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, please find attached
copies of the newspaper advertisements published in Financial Express (English and
Gujarati editions) with respect to the Notice of the Extra-Ordinary General Meeting,
including the cut-off date for determining the eligibility of members to vote through
remote e-voting and e-voting during the EGM, in compliance with Section 108 of the
Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to take the same on your records.
Thanking you,
Yours faithfully,
For, ASAHI SONGW ON COLORS LIMITED
JOSEPH SAJI VARGHESE
Company Secretary & Compliance Officer
Encl: As above
Asahi Songwon Colors Ltd.
GIN: L24222GJ1990PLC014789
Regd. Office: "Asahi House", 20, Times Corporate Park, Thaltej - Shilaj Road,
Thaltej, Ahmedabad - 380 059, Gujarat, India: 1S014001:2015 OMS 004
Registered A MEMBER
Tele: 91-79 48239999, 29617815 •Fax: 91-79 6832 5099 • Web Site: www.asahisongwon.com IMS-QE/JAS-C0061/0403 OF IAF KLA