43rd AGM Notice on August 6, 2026 - Director Appointments and Remuneration

Board & Shareholder Meetings View source PDF

ASHIMASYN · price

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AI summary

Ashima Limited's 43rd AGM is on August 6, 2026 at 11:30 AM via video conferencing. Items: adopt FY25-26 audited financials, reappoint CMD Chintan Parikh, appoint Ms. Uttara Parikh (CMD's daughter) as Non-Executive Director at about Rs 2.5 lakh per year, and pay Rs 3 lakh per year to each Non-Executive Director for 3 years from FY27-28. E-voting window: August 3 to 5, 2026.

Likely market impact

Routine AGM notice. Shareholders should review the director appointment and remuneration resolutions, and cast votes by August 5, 2026.