Board Meeting4 Sept 2026, 03:16 pm
Ashapura Intimates Fashion Board Approves MOA, AGM, and Office Shift
AI Summary
Ashapura Intimates Fashion Ltd held a board meeting on September 4, 2026, to approve several key corporate actions. These include amending the company's Object Clause in the Memorandum of Association, shifting the registered office from Maharashtra to Gujarat, and approving the Directors' Report for FY 2025-26. The board also approved the Annual General Meeting (AGM) scheduled for September 30, 2026, and appointed M/s. Dharti Patel & Associates as the scrutinizer for the AGM. The share transfer book will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- Board approved amendment to Memorandum of Association.
- Registered office to shift from Maharashtra to Gujarat.
- Annual General Meeting scheduled for September 30, 2026.
- Share transfer book closed from Sept 24-30 for AGM.
- Directors' Report for FY 2025-26 approved.
Price Impact
More from AIFL