This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, July 09, 2025 from 11:30 A.M. to 12:00 P.M. at the Registered Office of the ....
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Ashnisha Industries' board met on July 9, 2025 and approved several routine items. It approved Related Party Transactions under Section 188 for FY 2026-27, subject to shareholder approval at the upcoming AGM. Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and also as Scrutinizer for the AGM e-voting process. The Board approved its Report for FY 2024-25 and fixed August 12, 2025 as the date for the 16th AGM, to be held via video conferencing. Book closure and e-voting dates will be communicated separately. The board also took note of the Secretarial Audit Report for FY ended March 31, 2025.
This is a routine governance update with no material impact on shareholders. The appointment of a new secretarial auditor and AGM scheduling are standard annual compliance items.