Board Meeting4 Sept 2026, 03:26 pm
Ashapura Intimates Fashion Board Approves AGM, MOA Alteration
AI Summary
Ashapura Intimates Fashion Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions include the approval of a new object clause for the company's Memorandum of Association (MOA), subject to member approval. The board also approved the shifting of the registered office from Maharashtra to Gujarat, pending member approval. Additionally, the Directors' Report for FY 2025-26 was approved, and the Annual General Meeting (AGM) is scheduled for September 30, 2026. The share transfer book will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- Board approved alteration of MOA and shifting of registered office.
- AGM scheduled for September 30, 2026, with share transfer book closure.
- Directors' Report for FY 2025-26 approved.
- New object clauses for MOA include agri-food, real estate, and jewellery businesses.
- M/s. Dharti Patel & Associates appointed as AGM scrutinizer.
Price Impact
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