Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. The matter of alteration ....
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Ashnisha Industries Ltd has informed BSE that its Board of Directors will meet on Friday, 30 January 2026 at the registered office in Ahmedabad. The main agenda is to consider altering the object clause of the Memorandum of Association (MOA), which defines the permitted business activities of the company. Since MOA changes need shareholder approval, the board will also approve a Postal Ballot notice, fix the cut-off date and e-voting schedule, and appoint a scrutinizer to oversee the voting process. The postal ballot will allow shareholders to vote remotely on the proposed change.
This points to a possible change or expansion in the company's business direction. Shareholders will get a chance to vote on the alteration via postal ballot, and the outcome could reshape the company's strategic focus and future growth areas.