Ashima Ltd files FY26 Annual Report and 43rd AGM Notice

Board & Shareholder Meetings View source PDF

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AI summary

Ashima Limited has submitted its Annual Report for FY 2025-26 and notice for the 43rd AGM on August 6, 2026 at 11:30 am via video conferencing. Items include adopting audited financial statements, re-appointing Mr. Chintan N. Parikh who retires by rotation, appointing Ms. Uttara Parikh as Non-Executive Non-Independent Director with Rs 2.5 lakh annual pay, and approving Rs 3 lakh yearly pay for Non-Executive Directors for 3 years from April 2027. Remote e-voting runs August 3 to 5, 2026 via CDSL.

Likely market impact

Routine filing. Shareholders can attend AGM virtually and vote on director appointments and remuneration via e-voting from Aug 3 to Aug 5, 2026.