Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited clarifies that the company's financial results for the quarter ended June 30, 2026, were not signed by the Chairperson or Managing Director as per SEBI regulations, but were instead signed by an authorized director due to the absence of the Chairperson and Managing Director. The company also explains that a technical glitch on the NEAPS site caused a delay in submitting the financial results to the NSE.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange about a credit rating update from CRISIL, with a long-term rating of CRISIL A-/STABLE and a short-term rating of CRISIL A2+ for its bank facilities worth Rs. 169 Crore.

Automotive Stampings and Assemblies Limited

The NSE has sought clarification from Automotive Stampings and Assemblies Limited regarding its financial results for the quarter ended 30-Jun-2026, specifically under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is required to provide clarification on certain aspects, but its response is awaited.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on July 30, 2026, and informed the Exchange regarding voting results. All resolutions set forth in the Notice convening the 36th AGM have been passed with the requisite majority.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited held its 36th Annual General Meeting 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 welcomed the members and briefed them on procedural aspects. The chairman informed that all directors and key managerial personnel attended the meeting. The auditors' report did not have any qualifications, and the secretarial auditors' observation was addressed in the board's report. The chairman acknowledged the contribution of employees and stakeholders during the year and made opening remarks on the company's performance, growth outlook, and operations.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2026.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has published unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has submitted unaudited financial results for the quarter ended June 30, 2026, and received a limited review report from its statutory auditors.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange regarding 'Board Comments on Fine/Penalty Levied by the Stock Exchanges'. The company has paid the fine levied by the Exchanges along with applicable GST and has appointed a new Company Secretary and Compliance Officer.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has sent a physical letter and a web-link to members who have not registered their email addresses with the company, providing access to the Annual Report for the Financial Year 2025-26. The 36th Annual General Meeting is scheduled to be held on July 30, 2026, through video conferencing.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange about the publication of a notice to the members regarding the 36th Annual General Meeting and E-Voting in the Financial Express and Loksatta Newspaper.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange about Shareholders meeting to be held on July 30, 2026, to consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and to ratify the remuneration payable to the cost auditors.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026.

Automotive Stampings and Assemblies Limited

Automotive Stampings and Assemblies Limited has announced the closure of its trading window for dealing in company securities, effective June 24, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The measure is being taken for the finalization of the unaudited financial results for the quarter ending June 30, 2026. The trading window will subsequently reopen 48 hours after these financial results are publicly disclosed to the stock exchanges.