Ashapura Minechem Limited — Important, 27-06-2025: Updates

Ashapura Minechem has announced a board meeting to seek shareholder approval via postal ballot to regularize the appointment of Smt. Surekha Sathe as an Independent Director for five years. The postal ballot and e-voting process will be conducted with key dates set for dispatch, voting, and result declaration. No financial or operational changes were disclosed.