| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 14 Jul 2025 |
| Please find attached Annual Report for the Financial Year 2024-25 and Notice convening the 42nd Annual General Meeting. Enclosed herewith Notice of 42nd Annual General Meeting of the Company to be held on Thursday, August 7, 2025 at 11:30 A.M. through Video Conferencing(VC)/ other Audio Visual Means (As Per BSE Announcement Dated on 14.07.2025) Ashima Limited has informed the Exchange about the Book Closure dates with regard to the 42nd Annual General Meeting of the Company scheduled on Thursday, August 7, 2025 (As per BSE Announcement Dated on 15/07/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 42nd Annual General meeting of the Company held on 7th August, 2025. Please find enclosed voting results and Scrutinizers Report of 42nd Annual general Meeting held on 7th August, 2025. (As per BSE Announcement Dated on 07/08/2025) | ||
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