Ashima Limited

Ashima Limited

Ashima Limited has informed the Exchange about the publication of its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, in various newspapers.

Ashima Limited

Ashima Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹774 crore and a net income of ₹941 crore.

Ashima Limited

Ashima Limited has informed the Exchange about the submission of a newspaper advertisement regarding the Notice of 43rd Annual General Meeting of the Company.

Ashima Limited

Ashima Limited has announced a record date for its 43rd Annual General Meeting (AGM) to be held on August 6, 2026, with the record date set as July 30, 2026.

Ashima Limited

Ashima Limited has informed the Exchange about the submission of newspaper advertisements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 43rd Annual General Meeting of the Company to be held on Thursday, 06th August, 2026.

Ashima Limited

Ashima Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and to appoint a Director in place of Mr. Chintan N. Parikh, Chairman and Managing Director.

Ashima Limited

Ashima Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialisation during the quarter ended 30th June 2026.

Ashima Limited

Ashima Limited has appointed Ms. Uttara Chintan Parikh as a Non-Executive Non-Independent Director, effective July 01, 2026, subject to shareholder approval.

Ashima Limited

Ashima Limited has informed the Exchange about the reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee, as per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashima Limited

Ashima Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 01, 2026. The Board approved the appointment of Ms. Uttara Chintan Parikh as an Additional Director in the category of Non-Executive Non-Independent Director, subject to the approval of shareholders. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed.