Ashapura Minechem Limited

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about the retirement by rotation of Chetan Shah, Director, effective September 29, 2026.

Ashapura Minechem Limited

Ashapura Minechem Limited has appointed Mr. Manan Shah as Whole Time Director-Business Development, effective October 01, 2026. Mr. Shah has over a decade of experience across various sectors and has been associated with the Ashapura Group for more than a decade.

Ashapura Minechem Limited

Ashapura Minechem Limited has co-opted Mr. Manan Shah as an Additional Director and designated him as Whole Time Director – Business Development for a period of 5 years, subject to approval of Members.

Ashapura Minechem Limited

Ashapura Minechem Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Ashapura Minechem Limited

Ashapura Minechem Limited held its 45th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Board Members and other participants, who introduced themselves and confirmed their participation. The Chairman, Chetan Shah, welcomed the Members and declared the Meeting duly constituted. The agenda items were read out, and the Chairman addressed the Members, briefing them on the Company's performance and way forward.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company will be closed for all Designated Persons of the Company w.e.f. 01st October, 2026 till the end of 48 hours after the declaration of the Un-audited financial results (provisional) for the quarter ending on 30th September, 2026.

Ashapura Minechem Limited

Ashapura Minechem Limited has received an order from the Geology and Mining Department requiring the company to pay an aggregate amount of Rs. 6,13,173 under Rule 22 of the Gujarat Minerals (Prevention of Illegal Mining, Transportation and Storage) Rules, 2017.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about a newspaper advertisement related to a loss of share certificate(s) published by the company on behalf of a registered equity shareholder.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about General Updates regarding the communication to shareholders on tax deduction on dividend. The company has recommended a final dividend of Rs. 2.00 per equity share for the financial year ended 31st March, 2026, subject to approval of shareholders at the ensuing Annual General Meeting. The record date for determining entitlement of shareholders to receive the final dividend is 22nd September, 2026. The company will deduct tax at source (TDS) at rates applicable at the time of making the payment of the final dividend.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about Copy of Newspaper Publication - Notice of Annual General Meeting.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange regarding a letter to shareholders whose email addresses are not registered, providing a web-link of the Annual Report for FY 2025-26.

Ashapura Minechem Limited

Ashapura Minechem Limited has announced a record date of 22-Sep-2026 for the purpose of dividend payment. The company will convene its 45th Annual General Meeting (AGM) on 29-Sep-2026 to declare a final dividend of 100%.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The meeting will consider the Audited Financial Statements for the Financial Year ended 31st March, 2026, and declare a final dividend of 100% i.e. Rs. 2/- (Rs. Two) per Equity Share. The meeting will also ratify the remuneration of Cost Auditor.

Ashapura Minechem Limited

Ashapura Minechem Limited has submitted a copy of the scrutinizer's report of the postal ballot to the exchange, along with the voting results. The report and results are available on the company's website. The disclosure is made in compliance with the Listing Regulations.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange regarding Proceedings of Postal Ballot, where the company has sought approval of the Member for transacting the special business as set out in the Postal Ballot notice dated 24th July, 2026.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026. The Board of Directors approved the convening of the 45th Annual General Meeting on September 29, 2026, and appointed Mr. Chetan Shah as Chief – Strategy & Planning w.e.f. October 1, 2026.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about a newspaper publication - Notice to the Members Regarding Registration of Email Address, Bank Account Details and TDS Documents.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about the transcript of their Q1 & FY2027 Earnings Conference Call, which was held on 19th August, 2026. The company discussed their performance in the quarter, including bauxite volumes, EBITDA per ton, and the impact of geopolitical uncertainty, high fuel prices, and abnormal ocean freight on their business.

Ashapura Minechem Limited

Ashapura Minechem Limited has informed the Exchange about the link of recording of an earnings conference call for Q1 FY2027, which was conducted with several funds/investors/analysts, and the audio recording is available on the company's website.