Corporate Action- Fixes Book Closure for 16th Annual General Meeting to be held on Tuesday, August 12, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashnisha Industries Ltd has announced that its 16th Annual General Meeting (AGM) will be held on Tuesday, August 12, 2025 at 3:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from Thursday, August 07, 2025 to Tuesday, August 12, 2025 (both days inclusive) for the purpose of the AGM. The company will provide remote e-voting facility from Saturday, August 09, 2025 (9:00 AM) to Monday, August 11, 2025 (5:00 PM), with a cut-off date of Wednesday, August 06, 2025 to determine shareholder eligibility for e-voting and voting at the AGM.
Shareholders must hold shares by the cut-off date of August 06, 2025 to be eligible to vote at the AGM. No trading in shares will be possible during the book closure period from August 07 to August 12, 2025.