Ashima Ltd Files FY26 Annual Report and AGM Notice
Ashima Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 06, 2026, at 11:30 a.m. IST, and will be conducted via Video Conferencing/Other Audio Visual Means. The report includes financial statements, board reports, corporate governance, and management discussions. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Chintan N. Parikh who retires by rotation. Additionally, Ms. Uttara Chintan Parikh is proposed for appointment as a Non-Executive Non-Independent Director. The annual report and AGM notice are being disseminated electronically to shareholders with registered email addresses, with a weblink provided for others.
Key Highlights
- Ashima Ltd released its Annual Report for FY 2025-26.
- The 43rd AGM is scheduled for August 6, 2026, via video conference.
- Key agenda items include adopting FY26 financial statements.
- Director re-appointment and appointment of a new director are on the agenda.
- Annual report and AGM notice distributed electronically.
Price Impact
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