Ashnisha Industries Ltd

Ashnisha Industries Ltd has announced its 17th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 03:30 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has sent a letter to members without registered email addresses providing a web-link to access the Annual Report for FY 2025-26. Members are urged to update their KYC details and are informed about the e-voting schedule, with the cut-off date for entitlement being September 16, 2026. Queries should be directed to the RTA, Purva Sharegistry (India) Private Limited.

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.

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.

Ashnisha Industries Ltd announced the appointment of Mrs. Jhanvi Vikas Sethi as an Additional Independent Director, effective August 14, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is for a term of five years, concluding on August 13, 2031, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Sethi brings over 20 years of experience in the stock market and finance sector, with expertise in financial markets, investments, and capital market operations. The company confirmed she is not debarred from holding a director's office by any regulatory authority.

Ashnisha Industries Ltd has announced the appointment of M/s. Keyur Bavishi & Co., Chartered Accountants (FRN: 131191W) as its Statutory Auditors. This decision was approved by the Board of Directors at a meeting held on August 14, 2026, based on the recommendation of the Audit Committee. The appointment is for an initial term of five consecutive years, commencing from the conclusion of the 17th Annual General Meeting (AGM) until the conclusion of the 22nd AGM in 2031, subject to shareholder approval. M/s. Keyur Bavishi & Co. offers services including tax, audit, and ROC matters.

Ashnisha Industries Ltd has announced the date for its 17th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will also observe book closure from September 17 to September 23, 2026, inclusive. A remote e-voting facility will be available to shareholders from Sunday, September 20, 2026 (9:00 A.M.) to Tuesday, September 22, 2026 (5:00 P.M.). The cut-off date for determining eligibility for e-voting and voting at the AGM is Wednesday, September 16, 2026.

Ashnisha Industries Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by CARE Ratings Limited. The report details the utilization of proceeds from a Rights Issue amounting to Rs. 49.24 crore. While the company declared no overall deviation in fund utilization, the report highlights a delay in the 'To fund solar project' objective, which was slated for completion by March 2026. No shareholder approval was obtained for this specific delay. The company is expected to provide comments from its Board of Directors on this matter.

Ashnisha Industries Ltd has announced a change in its registered office location. The Board of Directors, in a meeting held on August 14, 2026, approved the relocation of the registered office from Ashoka Chambers, Ahmedabad, to Corporate House-2, Bopal, Ahmedabad. This move is within the local limits of the same city, indicating an internal administrative adjustment rather than a significant operational shift. The company has filed this announcement under Regulation 30 of the LODR Regulations, 2015, for informational and record purposes.

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.

Ashnisha Industries Ltd has scheduled a Board of Directors meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting agenda also includes the appointment of statutory auditors and independent directors, the Board's Report, and arrangements for the 17th Annual General Meeting (AGM), including appointing a scrutinizer and determining book closure dates. Additionally, the board will discuss related party transactions and re-constitute key committees. The trading window will remain closed until August 16, 2026.