GUJARAT INVESTA LTD.

Gujarat Investa Ltd (now Ashtasidhhi Industries Limited) has dispatched letters to shareholders who have not registered their email addresses. These letters provide a web-link to access the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The company is holding its 34th AGM on September 29, 2026. Shareholders are reminded that email and mobile number registration are now mandatory for electronic voting and virtual meetings. Instructions are provided for updating details for both physical and electronic shareholders.

Gujarat Investa Ltd (now Ashtasiddhi Industries Limited) has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM at its registered office in Ahmedabad. The company will also submit its Annual Report for the financial year 2025-26. Shareholders eligible for remote e-voting will be determined by a cut-off date of September 22, 2026. The remote e-voting period will be from September 26 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Gujarat Investa Ltd (now Ashtasidhhi Industries Limited) has announced its 34th Annual General Meeting (AGM) will be held on September 29, 2026, at its registered office in Ahmedabad. The company is submitting its Annual Report for FY 2025-26 and the AGM notice electronically to shareholders. Key dates include September 22, 2026, as the cut-off date for remote e-voting eligibility, and the remote e-voting period from September 26 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Gujarat Investa Ltd (now Ashtasidhhi Industries Limited) has announced the cut-off date for determining member eligibility for remote e-voting and e-voting at the upcoming 34th Annual General Meeting (AGM). The cut-off date is set for Tuesday, September 22, 2026. The company also informed that its Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM. The remote e-voting period will be open from Saturday, September 26, 2026, 09:00 AM to Monday, September 28, 2026, 05:00 PM.

Gujarat Investa Ltd announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the notice convening the 34th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. Key decisions include recommending the re-appointment of Mr. Anjani Radheshyam Agarwal, taking on record the Secretarial Audit Report for FY25-26, and appointing Mr. Umesh Ved as the scrutinizer for the AGM's remote e-voting process. The 34th AGM is scheduled for September 29, 2026, at the company's registered office. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, with September 22, 2026, set as the cut-off date for voting eligibility.

Gujarat Investa Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will primarily focus on approving the notice and annual report for the 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026. Key agenda items include fixing the date, time, and venue for the AGM, determining book closure dates for dividend and e-voting eligibility, appointing a scrutinizer for e-voting, and taking on record the Secretarial Audit Report for FY 2025-26. The meeting will be held at the company's registered office in Ahmedabad.

Gujarat Investa Ltd announced the resignation of two Independent Directors, Mr. Sumant Laxminarayan Periwal and Mr. Anandkumar Parmeshwar Agrawal, effective August 13, 2026. The Board accepted their resignations and relieved them of their duties. The company also reviewed and approved the unaudited standalone financial results for the quarter ended June 30, 2026, reporting a profit before tax of ₹4.75 Lakhs. Additionally, M/s. Kamal M. Shah & Co. was appointed as the Internal Auditor for FY 2026-27. The Board noted that committees would be reconstituted upon the appointment of new directors.

Gujarat Investa Ltd announced the appointment of M/s. Kamal M. Shah & Co. as its Internal Auditor for the Financial Year 2026-27 following a Board Meeting held on August 13, 2026. The company also noted the resignations of Independent Directors Mr. Sumant Laxminarayan Periwal and Mr. Anandkumar Parmeshwar Agrawal, effective the same day. The Board will reconstitute its committees upon the appointment of new Independent Directors. Additionally, the unaudited standalone financial results for the quarter ended June 30, 2026, were approved, showing a profit before tax of ₹4.75 Lakhs.

Gujarat Investa Ltd announced the resignation of two Independent Directors, Mr. Sumant Laxminarayan Periwal and Mr. Anandkumar Parmeshwar Agrawal, effective August 13, 2026. The Board of Directors accepted their resignations and relieved them of their duties. The company also approved the unaudited standalone financial results for the quarter ended June 30, 2026, and appointed M/s. Kamal M. Shah & Co. as Internal Auditors for FY 2026-27. The Board resolved to reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee upon the appointment of new Independent Directors.

Gujarat Investa Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹4.75 Lakhs, a significant increase from ₹0.26 Lakhs in the same quarter last year. Revenue from operations stood at ₹244.61 Lakhs. The board also approved the appointment of M/s. Kamal M. Shah & Co. as Internal Auditors for FY 2026-27 and accepted the resignations of two Independent Directors, Mr. Sumant Laxminarayan Periwal and Mr. Anandkumar Parmeshwar Agrawal. The company will reconstitute its committees upon the appointment of new directors.