Ashima Ltd

BSE: 514286

total announcements

514286.BO · 15 min delayed

BSECompany UpdateMgmt Change1d ago

Ashima Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Neeraj Golas (DIN: 06566069), has completed his ....

Ashima Ltd has announced that Mr. Neeraj Golas has completed his second and final term as an Independent Director and has ceased to be a Director of the company with effect from August 11, 2026.

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 43rd Annual General meeting of the Company held on 06th August, 2026.

Ashima Ltd's 43rd Annual General Meeting (AGM) proceedings and voting results have been submitted, with a total of 40532 shareholders on record date, and 5 resolutions passed. The resolutions include the Audited Standalone Financial Statements for the FY ended March 31, 2026, and the appointment of a Director in place of Mr. Chintan N. Parikh.

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 43rd Annual General meeting of the Company held on 06th August, 2026.

Ashima Ltd held its 43rd Annual General Meeting on August 6, 2026, through video conferencing, where the company's financial performance for FY 2025-26 was discussed, including real estate and investment activities. The meeting was attended by the Chairman, Managing Director, CFO, and other directors, and the company's auditors and secretarial auditors were also present. The meeting approved the company's annual report and financial statements without any qualifications or adverse remarks.