Letters sent to shareholders/members under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
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Ashnisha Industries Ltd has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company or its Registrar, as required under SEBI's Listing Regulations. The letters provide web links to access the Annual Report for FY 2024-25. The company's 16th Annual General Meeting is scheduled for Tuesday, 12th August 2025 at 3:30 PM IST via Video Conferencing. E-voting will be open from Saturday, 9th August (9:00 AM) to Monday, 11th August 2025 (5:00 PM), with a cut-off date of Wednesday, 6th August 2025. Shareholders have been asked to update KYC details with their Depository Participants or the Registrar (Purva Sharegistry India Pvt Ltd).
This is a routine regulatory compliance communication with no material impact on the stock or shareholders. Shareholders should note the AGM date (12th August 2025) and e-voting window to exercise their voting rights on resolutions tabled at the meeting.