Aar Shyam India Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 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\r\nDirectors of the Company is scheduled to be held on Friday, August 21, 2026 to consider inter-alia the\r\nproposal of fund raising by way of issue of equity shares or other securities of the Company through a\r\npreferential issue and/or any other permissible mode, as may be permitted under applicable law, subject\r\nto such regulatory/statutory approvals as may be required and as may be deemed appropriate by the\r\nCompany for its accelerated growth.