Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve 1. Appointment of Additional ....
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Ashnisha Industries Ltd has informed BSE that its Board of Directors will meet on Saturday, 13th December 2025 at the registered office in Ahmedabad. The key agenda is to consider and approve the appointment of an Additional Director under the Independent Director category. The notice also includes a standard provision for any other matters with the chair's permission. The intimation is filed under Regulation 29 of SEBI LODR, 2015. The company, identified by Security Code 541702 and CIN L74110GJ2009PLC057629, is signed by Managing Director Ashok C. Shah.
This is a routine governance notice. Appointment of an additional Independent Director strengthens board composition and may improve compliance with SEBI's requirement on board independence, though it is not a price-moving event on its own.