Ashapura Intimates Fashion Ltd

Ashapura Intimates Fashion Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions include the approval of a new object clause for the company's Memorandum of Association (MOA), subject to member approval. The board also approved the shifting of the registered office from Maharashtra to Gujarat, pending member approval. Additionally, the Directors' Report for FY 2025-26 was approved, and the Annual General Meeting (AGM) is scheduled for September 30, 2026. The share transfer book will be closed from September 24 to September 30, 2026, for the AGM.

Ashapura Intimates Fashion Ltd held a board meeting on September 4, 2026, to approve several key corporate actions. These include amending the company's Object Clause in the Memorandum of Association, shifting the registered office from Maharashtra to Gujarat, and approving the Directors' Report for FY 2025-26. The board also approved the Annual General Meeting (AGM) scheduled for September 30, 2026, and appointed M/s. Dharti Patel & Associates as the scrutinizer for the AGM. The share transfer book will be closed from September 24 to September 30, 2026, for the AGM.

Ashapura Intimates Fashion Ltd has announced that its Board of Directors will convene on September 4, 2026. The meeting's agenda includes considering and approving the alteration of the Memorandum of Association's object clause, shifting the company's registered office between states, and determining the date, time, and place for the Annual General Meeting (AGM). The board will also discuss other AGM-related matters and any other business as approved by the chair.

Ashapura Intimates Fashion Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported total revenue of ₹398.51 Lakhs and a net profit after tax of ₹10.30 Lakhs for the period. The auditor's review report confirms that the financial results are prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The report also notes a Triparty MOU with Grow House Agro Ltd. and Pervasive Commodities Ltd., where Pervasive Commodities Ltd. has fulfilled its funding obligation of INR 21,30,00,000 to Ashapura Intimates Fashion Ltd.

Ashapura Intimates Fashion Ltd announced its unaudited standalone financial results for the quarter and year ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 13th, 2026. The company's financials for the quarter ended June 30, 2026, were reviewed by N.K. Sarraf & Associates. The auditor's report notes that the financial results for the quarter ended June 30, 2025, were reviewed, and for the year ended March 31, 2026, were audited with a Disclaimer of Opinion. Additionally, the company has received full funding fulfillment of INR 21,30,00,000 from M/s. Pervasive Commodities Ltd. as per a Triparty MOU.

Ashapura Intimates Fashion Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter ending June 30, 2026. The meeting will also address any other business as approved by the Chair. This announcement is made in compliance with SEBI Listing Regulations.

Ashapura Intimates Fashion Ltd has announced the closure of its trading window for directors, designated persons, and other officials covered under the company's code of conduct. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later.

Ashapura Intimates Fashion Ltd's board meeting on May 16, 2026, approved and recorded the audited standalone financial results for the quarter and year ended March 31, 2026. However, the auditor, N.K. Sarraf & Associates, issued a disclaimer of opinion due to several factors, including unavailability of supporting documents, irregularities noted during the CIRP process, non-reconciliation of payables and receivables, non-deposition of statutory dues for prior years, and lack of key financial documents.

N.K. Sarraf & Associates, the auditor for Ashapura Intimates Fashion Limited, has disclaimed an opinion on the company's IND AS standalone financial statements for the year ended March 31, 2026. The disclaimer is due to the unavailability of sufficient appropriate audit evidence, including opening balances, reconciliation of payables/receivables, statutory dues compliance, and inventory records. The auditor also noted irregularities and suspected fraudulent transactions from prior years and was unable to verify adjustments made according to NCLT orders due to missing documentation.

Ashapura Intimates Fashion Ltd has rescheduled its Board of Directors meeting from May 15, 2026, to May 16, 2026, due to unavoidable circumstances. The meeting will consider and approve the Audited Financial results.