Ashima Limited has submitted the Exchange a copy Srutinizers report 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. A total of 7 resolutions were passed (6 Ordinary and 1 Special), including adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Chintan N. Parikh as Managing Director (special resolution), appointment of Secretarial Auditors, and approval of related party transactions with Saumya Construction Private Limited and Ashima Capital Management Limited (a wholly owned subsidiary). Of the 44,432 shareholders on record as of July 31, 2025, 87 voted through remote e-voting with all resolutions passing with overwhelming majority (ranging from 99.84% to 100% in favor). The Scrutinizer, Tapan Shah (Company Secretary, FCS 4476), confirmed the voting was conducted fairly and transparently.
All AGM resolutions were passed with near-unanimous shareholder support, indicating strong investor confidence. The reappointment of the Managing Director and approval of related party transactions suggest continuity in management and ongoing business arrangements with group entities, which shareholders have endorsed.