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Ashnisha Industries Ltd.
 
Source DateBoard Meeting DateDetails
21-May-2026 27-May-2026 Audited Results
18-Mar-2026 23-Mar-2026 Inter alia, to consider and approve:- 1. To Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. To Review the performance of the chairperson of the Company; 3. To Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; 4. Any other business with the permission of the chair.
09-Feb-2026 14-Feb-2026 Quarterly Results
27-Jan-2026 30-Jan-2026 Inter alia, to consider and approve:- 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the company. 2. The Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair.
09-Dec-2025 13-Dec-2025 Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.
06-Nov-2025 14-Nov-2025 Quarterly Results
24-Sep-2025 29-Sep-2025 Right Issue of Equity Shares
03-Sep-2025 06-Sep-2025 Rights Issue & Inter alia, to consider and approve:- 1. The raising of funds by way of right issue ("Right Issue"), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Any other matter with the permission of the chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
06-Aug-2025 14-Aug-2025 Quarterly Results
07-Jul-2025 09-Jul-2025 A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve related party transaction to be entered by the Company under Section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to shareholders' approval. " 2. To consider and approve appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to FY 2029-30. 3. To consider and approve Board's Report of the Company along with all Annexures for the financial year ended on 3151 March 2025. 4. To fix schedule of 16th Annua l General Meeting ('AGM') of the company and consider notice of AGM thereof. 5. To fix book closure schedule and E-voting schedule for ensuing AGM of the company. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 7. Any other agenda with the permission of Chair.
23-May-2025 30-May-2025 Audited Results
08-May-2025 14-May-2025 Inter alia, to consider and approve:- 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.
29-Apr-2025 03-May-2025 Inter alia, to transact the following businesses: 1. To consider the appointment of Company Secretary and Compliance Officer of the company. 2. To consider and approve any other matter with the permission of the chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
07-Mar-2025 12-Mar-2025 Independent Director Meeting
05-Feb-2025 14-Feb-2025 Quarterly Results
27-Jan-2025 29-Jan-2025 Increase in Authorised Capital & Rights Issue & Inter alia, to transact the following businesses: l. To consider & approve the raising of funds by way of right issue ("Right Issue"), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Di sclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To consider and approve the increase in Authorized Share Capital of the Company pursuant to Right Issue. 3. To consider and approve any other matter with the permission of the chair as the Board may think fit or which is incidental and anci llary to the business of the Company.
10-Dec-2024 13-Dec-2024 Inter alia, to consider and approve:- 1. Appointment of Director of the Company. 2. Any other matter with the permission of the chair.
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
12-Jun-2024 15-Jun-2024 Inter alia, to consider and approve:- 1. the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder?s approval in the general meeting. 2. Any other agendas with the permission of chair.
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