Board Meeting14 Aug 2026, 04:54 pm
Ashnisha Industries Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
Ashnisha Industries Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved the appointment of Mrs. Jhanvi Vikas Sethi as Additional (Independent) Director and recommended M/s. Keyur Bavishi & Co. as Statutory Auditors for a five-year term. The registered office of the company will be shifted within Ahmedabad. The Board also approved the notice for the 17th Annual General Meeting (AGM) scheduled for September 23, 2026, including book closure dates and e-voting details. Re-constitution of key committees was also approved.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- Appointment of Mrs. Jhanvi Vikas Sethi as Additional (Independent) Director approved.
- M/s. Keyur Bavishi & Co. recommended as Statutory Auditors for five years.
- Registered office shifting approved within Ahmedabad.
- 17th AGM scheduled for September 23, 2026, with e-voting details provided.
Price Impact
More from ASHNI