Ashapura Minechem Ltd

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced its Business Responsibility and Sustainability Report for FY2025-2026, which will be part of its 45th Annual Report. The company has also called for its 45th Annual General Meeting on September 29, 2026, to consider the financial statements and dividend declaration.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced a record date for the declaration of dividend, which will be paid to members whose names appear on the register of members on close of business hours on 22nd September, 2026. The company has also convened its 45th Annual General Meeting (AGM) on 29th September, 2026, through video conferencing or other audio-visual means.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced its Annual Report 2025-2026 and scheduled its 45th Annual General Meeting (AGM) on September 29, 2026, to consider financial statements, dividend declaration, and other business.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, declare a final dividend of 100%, and ratify the remuneration of the cost auditor.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the acquisition of 49,994 Equity shares representing 99.99% of Ashapura Industrial Finance Limited by Manan Chetan Shah Family Trust.

Ashapura Minechem Ltd

Ashapura Minechem Ltd received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dina Chetan Shah. The disclosure relates to the transfer of 49,994 Equity shares representing 99.99% of Ashapura Industrial Finance Limited, a Promoter Group Company, to Manan Chetan Shah Family Trust.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Himani Ankur Shah Family Trust regarding the acquisition of 66,96,379 Equity Shares in the company.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Dina Chetan Shah regarding the disposal of 66,96,379 Equity Shares in Off Market.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced the results of its postal ballot, with the scrutinizer's report confirming the approval of two material related party transactions.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced the proceedings of the Postal Ballot, where two ordinary resolutions were passed through remote e-voting. The resolutions related to approving Material Related Party Transactions between Ashapura Holdings UAE FZE and Ashapura Minex Resources SA. The voting results showed 88.24% and 97.75% approval from public institutions and non-institutional public, respectively.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Chetan Navnitlal Shah, who has acquired 25,000 equity shares in the open market, increasing his holding to 6.99%.

Ashapura Minechem Ltd

Ashapura Minechem Ltd's Chetan Navnitlal Shah has acquired 25,000 equity shares in the open market, increasing his holding to 6.96% of the company's total voting capital.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced the outcome of its board meeting, where it has approved the appointment of Mr. Chetan Shah as Chief – Strategy & Planning, effective October 1, 2026, with a remuneration of up to Rs. 2,00,00,000 per annum. Mr. Shah is a promoter and has been associated with the company for over four decades.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has published a notice to its members regarding the registration of email addresses, bank account details, and TDS documents. The company has also been mentioned in a newspaper advertisement regarding a tender notice for the rehabilitation and strengthening of MS watermains at a pumping station in Bhandup Complex. Additionally, the company's immovable property has been taken possession of by Arcil due to non-payment of dues.

Ashapura Minechem Ltd

Ashapura Minechem Ltd's Q1 FY27 earnings conference call transcript has been disclosed, providing insights into the company's performance in a challenging environment due to geopolitical uncertainty, high fuel prices, and abnormal ocean freight. The company navigated these challenges and saw improvements in EBITDA per ton in Guinea, despite volatile freight rates. The company remains positive on the medium to long-term demand outlook for bauxite, driven by new refineries coming on stream in China.

Ashapura Minechem Ltd

Ashapura Minechem Ltd conducted an earnings conference call with investors and analysts to discuss Q1 FY2027 performance, with the audio recording available on the company's website.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has scheduled an earnings conference call to discuss its operational and financial performance for Q1 FY2027 on August 19th, 2026.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced the dissolution of its step-down subsidiary, Ashapura Holdings Fareast Pte. Ltd., in Singapore, with effect from August 12, 2026, following a voluntary liquidation process.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has published unaudited financial results for the quarter ended June 30, 2026, but the announcement does not provide any financial data. The company has also published a notice regarding a property dispute related to a land and building owned by Transfleet Limited.

Ashapura Minechem Ltd

Ashapura Minechem Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, with a standalone profit of ₹24.78 crore and a consolidated profit of ₹108.31 crore.