Ashapura Intimates Fashion Ltd

Ashapura Intimates Fashion Ltd has informed BSE that its Board of Directors will convene a meeting on Thursday, September 24, 2026. The primary agenda items for this meeting include considering and approving a proposal for the Reduction of Share Capital. Additionally, the Board will consider and approve a proposal for Raising of funds through a Preferential Issue. Both these significant corporate actions are in accordance with relief orders passed by the NCLT Mumbai Bench, specifically dated June 3, 2025, and June 3, 2026, under order IA 887/2025 in C.P. (IB)/4488(MB)2018.

Ashapura Intimates Fashion Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report includes the Notice of the Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM IST in Mumbai. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Nikunj Sureshchandra Shah as Managing Director, and the appointment of M/s. N K Sarraf & Associates as Statutory Auditors for FY27. The report also details corporate information, board of directors, auditor, banker, and registrar details, along with the index of contents.

Ashapura Intimates Fashion Ltd has announced its Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM in Mumbai. The meeting will address ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of Mr. Nikunj Sureshchandra Shah as Managing Director, and the reappointment of M/s. N K Sarraf & Associates as Statutory Auditors for FY 2026-27. Special business includes the regularization of Mr. Het Mehulbhai Thakkar and Ms. Arzoo Raghubhai Rabari as Non-Executive Directors.

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.