Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and \r\nDisclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of \r\nthe Company will be held on Friday, November 13, 2026 inter alia, to consider and approve the Unaudited \r\nFinancial Results (Standalone) for the Quarter and Half year ended September 30, 2026.