Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Ashnisha Industries Ltd has informed BSE that its Board of Directors will meet on May 3, 2025, at the registered office in Ahmedabad. The main item on the agenda is to consider and approve the appointment of a Company Secretary and Compliance Officer. The notice was filed on April 29, 2025, under SEBI Listing Regulations. The board may also take up any other incidental matter with the chair's permission. The communication is signed by Managing Director Ashok C. Shah.
Routine governance filing — the meeting outcome could affect compliance bandwidth if the CS vacancy persists, but no immediate impact on financials or share price is indicated.