Ashima Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
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Ashima Limited held its 42nd Annual General Meeting on August 7, 2025 via video conferencing, chaired by Chairman & Managing Director Mr. Chintan N Parikh, lasting about 23 minutes (11:30 AM to 11:53 AM). All board members, statutory auditors and secretarial auditors were present, and remote e-voting was conducted from August 4-6, 2025. Shareholders adopted the audited standalone and consolidated financial statements for FY 2024-25 and approved several items, including the reappointment of Mr. Chintan N Parikh as Managing Director, reappointment of Mr. Krishnachintan Parikh as Executive Director (retiring by rotation), ratification of the Cost Auditor's remuneration, appointment of Secretarial Auditors, and two related party transactions involving Saumya Construction Private Limited and wholly-owned subsidiary Ashima Capital Management Limited. The Chairman reviewed FY25 financial performance, real estate and investment activities, and shared future outlook, noting that the auditor reports contained no qualifications or adverse remarks. The voting results and scrutinizer's report are to be announced within two working days.
This is a routine procedural disclosure confirming that key annual business items have been tabled and approved at the AGM, including management reappointments and related party transactions — investors should watch for the formal voting results for the final tally on each resolution. No negative signals (such as auditor qualifications or rejected resolutions) were disclosed in the proceedings.