Ashima Ltd Schedules 43rd AGM for August 6, 2026

Ashima Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or other Audio Visual Means (OAVM), in compliance with current regulatory circulars. The company is also submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice. Shareholders will receive these documents electronically if their email addresses are registered. For others, a weblink will be provided. The Annual Report and AGM notice are also available on the company's website. Key agenda items include adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, and the appointment of Ms. Uttara Chintan Parikh as a Non-Executive Non-Independent Director.