BSEAGM/EGM7 Aug 2026 · 7 Aug 2026, 05:21 pm

Please find enclosed Scrutinizer''s Report and Voting Results of the 38th Annual General Meeting - August 07, 2026

ASK Automotive Ltd · 544022

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ASK Automotive Ltd has announced the results of its 38th Annual General Meeting (AGM) held on August 7, 2026, through video conferencing. The meeting was attended through OAVM, and the voting results and a consolidated report of the Scrutinizer are enclosed.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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ASK Automotive Ltd - 544022 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Dated: August 7, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block - G, Bandra Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 544022 Symbol: ASKAUTOLTD ISIN No.: INE491J01022 ISIN No.: INE491J01022 Sub: Scrutinizer’s Report and Voting Results of 38th Annual General Meeting – August 7, 2026 Dear Sir/Madam, This is to inform you that the 38th Annual General Meeting (“AGM”) of the Company was held on Friday August 07, 2026, at 12:00 A.M. (IST), through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, please find enclosed herewith following: 1. The voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The consolidated report of the Scrutinizer dated August 07, 2026. You are requested to take this information on your record. Thanking you For ASK Automotive Limited Rajani Sharma Company Secretary & Compliance Officer Membership No.: ACS14391