Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve the agenda items as attached
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Ashnisha Industries has informed BSE that its Board of Directors will meet on July 9, 2025 at the registered office. Key agenda items include considering and approving a related party transaction under Section 188 of the Companies Act (subject to shareholder approval) and appointing a Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Board will also approve the Board's Report and annexures for FY ended March 31, 2025, and finalise the schedule for the 16th Annual General Meeting, along with book closure and e-voting timelines. The agenda also includes appointing a scrutinizer for the e-voting process and any other items permitted by the Chair.
This is a routine procedural filing with no immediate material impact on the stock. Investors should watch the related party transaction item, as it will require shareholder approval, and look out for the AGM date and audited results announcement expected from this meeting.