This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. on Wednesday, May 14, 2025, have considered and approved the following item: 1. Appointed ....
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Awaiting price reaction for this filing.
The Board of Directors of Ashnisha Industries Ltd, in a meeting held on May 14, 2025, approved the appointment of Mr. Umangkumar Hirabhai Patel (DIN: 11104737) as an Additional Independent Director. The appointment is effective from May 14, 2025, for a period of five years, subject to regularization by shareholders at the next general meeting. The filing is signed by Ashok C. Shah, Managing Director. No other business items were reported in this outcome.
Routine governance update; a new independent director brings fresh oversight to the board but is unlikely to cause any material movement in the stock price.