Notice of 33rd Annual General Meeting to be held as on Thursday 25.09.2025 at 11:00 AM at the registered office of the company located as on 252 New Cloth Market Opposite Raipur Gate Ahmedabad-380002
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The 33rd Annual General Meeting of Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited, BSE: 531341, GUJINV) is scheduled for Thursday, 25 September 2025 at 11:00 AM at the registered office in Ahmedabad. Ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Purushottam Radheshyam Agarwal (DIN: 00396869) as director, who retires by rotation. Special business covers regularising three directors appointed during the year — Ms. Umang Khaitan, Mr. Anjani Radheshyam Agarwal, and Mr. Sudhir Kumar Asthana (Independent Non-Executive). The notice also seeks approval to appoint M/s. Umesh Ved & Associates as secretarial auditor for a five-year term (FY2025-26 to FY2029-30), and to approve material related party transactions with Anunay Fab Limited for a period of five years. Remote e-voting runs from 22-24 September 2025, with cut-off date 19 September 2025.
This is a routine AGM covering standard governance items. Shareholders should pay closest attention to the related party transaction approval with Anunay Fab Limited, as material RPTs warrant review of the explanatory statement for terms and limits. No dividend, fundraising, or major strategic event is proposed.