Newspaper Advertisement_Notice of 16th AGM & Book Closure_12th August, 2025.
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Ashnisha Industries Ltd has submitted to BSE copies of newspaper advertisements for its 16th Annual General Meeting (AGM) for FY2024-25. The AGM is scheduled for Tuesday, 12th August 2025 at 3:30 PM IST and will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice includes details about the book closure period and e-voting arrangements for shareholders. The advertisements were published in one English daily newspaper and one regional language daily newspaper, as required under Companies Act rules. The filing was signed by Managing Director Ashok C. Shah (DIN: 02467830). The company's BSE security code is 541702 and its registered office is in Ahmedabad, Gujarat.
This is a routine regulatory compliance filing and does not materially affect the stock price. Shareholders should note the 12th August 2025 AGM date and check the book closure dates (to be detailed in the full notice) to ensure their shareholding is recorded for voting eligibility.