AGM/EGM7 Sept 2026, 06:41 pm
Ashapura Intimates Fashion Ltd to hold AGM on Sep 30, 2026
AI Summary
Ashapura Intimates Fashion Ltd has announced its Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM in Mumbai. The meeting will address ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of Mr. Nikunj Sureshchandra Shah as Managing Director, and the reappointment of M/s. N K Sarraf & Associates as Statutory Auditors for FY 2026-27. Special business includes the regularization of Mr. Het Mehulbhai Thakkar and Ms. Arzoo Raghubhai Rabari as Non-Executive Directors.
Key Highlights
- AGM scheduled for September 30, 2026, in Mumbai.
- Adoption of FY26 audited financial statements on the agenda.
- Mr. Nikunj Sureshchandra Shah to be appointed Managing Director.
- M/s. N K Sarraf & Associates to be reappointed as Statutory Auditors.
- Regularization of two Non-Executive Directors to be considered.
Price Impact
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