Outcome of Board Meeting held on 13/12/2025
Price
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Awaiting price reaction for this filing.
The Board of Directors of Ashnisha Industries Limited, at their meeting held on 13th December 2025, approved the appointment of Mr. Kunjan Nathabhai Rathod (DIN: 10964701) as an Additional Independent Director. The appointment is effective from 13th December 2025 for a term of five years, subject to regularization by shareholders at the next general meeting. The intimation was signed by Managing Director Ashok C. Shah.
This is a routine board strengthening move. An additional independent director improves board composition and governance, and is generally viewed positively by shareholders, though it has no direct impact on financials or share price.