AGM/EGM31 Aug 2026, 04:51 pm
Ashnisha Industries Ltd to hold 17th AGM on Sep 23, 2026
AI Summary
Ashnisha Industries Ltd has announced its 17th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year 2025-26, the 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 for a term of five years. Additionally, the regularization of Mrs. Jhanvi Vikas Sethi's appointment as a Non-Executive, Independent Director will be considered.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Shalin Ashok Shah up for re-appointment.
- M/s Keyur Bavishi & Co. proposed as Statutory Auditors for five years.
- Regularization of Mrs. Jhanvi Vikas Sethi's independent director role.
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