Aar Shyam India Investment board changes, CSE move 2026

What the latest disclosure says

Aar Shyam India Investment Company Limited has filed a disclosure under SEBI’s Listing Obligations and Disclosure Requirements (LODR) Regulations. The company said its Board will record the change at its next meeting, as part of its compliance process. The update covers a change in the independent director line-up and an operational step related to its equity shares on the Calcutta Stock Exchange (CSE).

The filing places the director change under the listed-company disclosure framework, which typically requires timely communication to stock exchanges for material events. The company’s note also indicates that shareholder approval is required for the appointment.

Board meeting where the items were considered

The company held a Board of Directors meeting on May 14, 2026. The meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. During this meeting, the Board considered and approved key matters that were later communicated through the disclosure.

The sequence is relevant for investors tracking governance updates because it indicates when decisions were taken and when they were communicated. It also links the approvals to a specific board sitting, rather than a circular resolution.

Appointment of Ms. Pooja Manish Pandey

Aar Shyam India Investment announced the appointment of Ms. Pooja Manish Pandey as an Additional Non-Executive Independent Director with effect from May 20, 2026. The company stated that the appointment is subject to shareholder approval.

The disclosure also notes that she is being appointed as an additional director in the category of Non-Executive Independent Director, effective immediately, aligning the role classification with independent director requirements.

Resignation of Ms. Deepa Garg

The Board accepted the resignation of Ms. Deepa Garg as Additional Non-Executive Independent Director with effect from May 19, 2026. The reason cited was pre-occupation.

This establishes a clear timeline where one independent director exit is followed by another independent director appointment, with consecutive effective dates. The company has positioned this as a board-level change disclosed under LODR.

Steps to revoke suspension of trading on CSE

Alongside the director changes, the Board approved steps to revoke the suspension of trading in the company’s equity shares on the Calcutta Stock Exchange. The disclosure states that the Board approved the submission of applications and documents required for the revocation of the suspension.

This is an operational compliance step rather than a financial result announcement. For shareholders, it matters because it concerns the trading status of the company’s equity shares on a specific exchange, and the company’s intent to complete the procedural requirements.

Share price snapshot cited in the update

As of 06 Jul, 2026 at 04:01 PM IST, the Aar Shyam India Investment share price was reported at Rs 14.24. The note also references a previous closing price of Rs 13.57.

The same update mentions the share price “remain unchanged by N.A.” on the referenced basis. While the phrasing is unusual, the key data points provided are the Rs 14.24 price and the Rs 13.57 prior close reference.

Key facts at a glance

Board meeting and shareholder meeting history referenced

The company’s published meeting schedule includes several board meetings and general meetings over 2024 to 2026. Among the items listed are quarterly results, audited results, and a proposal related to voluntary delisting of shares.

Shareholding snapshot provided

The disclosure also includes a shareholding break-up across promoter, institutional, other investors, and general public categories. Based on the figures shown, “Other Investors” form the largest block by percentage.

Promoters are listed with 257,440 shares (8.58%). Institutional Investors are listed with 141,660 shares (4.72%). Other Investors are listed with 1,660,149 shares (55.34%). General Public is listed with 940,751 shares (31.36%).

Company identifiers, addresses, and registrar details

The registered office address is Space No. 920, Kirti Shikhar Building, District Centre, JanakPuri, New Delhi, Delhi - 110058. The company lists email as info@aarshyam.in and website as www.aarshyam.in. A telephone number is provided as 011-45626909.

Registrar details are listed as Mas Services Ltd., T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi, 110020, Delhi, with telephone 011-26387281 and fax 26387384.

What investors can track next

Two follow-through items are clearly signposted in the disclosure. First is the shareholder approval process for the appointment of the additional independent director. Second is the company’s submission of applications and documents aimed at revoking the CSE trading suspension.

Separately, the meeting calendar indicates the company has recently scheduled or held meetings for audited results and quarterly results, as well as a meeting for voluntary delisting of shares. Investors typically track these dates for formal outcomes communicated to exchanges under SEBI LODR requirements.

Conclusion

Aar Shyam India Investment’s latest filing combines a board-level governance update with a procedural step related to the trading status of its equity shares on CSE. The company has disclosed the resignation of Ms. Deepa Garg effective May 19, 2026, and the appointment of Ms. Pooja Manish Pandey effective May 20, 2026, subject to shareholder approval. The next concrete milestones indicated are the Board recording the change at its next meeting and the submission of documentation for revocation of the CSE suspension.