StockWatch
·
Trading & Distributors
AGM/EGM31 Aug 2026, 04:50 pm

Ashnisha Industries Ltd. schedules 17th AGM for Sep 23, 2026

AI Summary

Ashnisha Industries Ltd. has announced its 17th Annual General Meeting (AGM) will be held on September 23, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also enclosed the Notice of AGM and the Annual Report for the Financial Year 2025-26 with the filing. Key agenda items include the adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Shalin Ashok Shah as a director retiring by rotation, and the appointment of M/s Keyur Bavishi & Co. as statutory auditors.

Key Highlights

  • 17th AGM scheduled for September 23, 2026.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Annual Report for FY 2025-26 and AGM Notice are enclosed.
  • Agenda includes financial statement adoption and director re-appointment.