Ashnisha Industries Ltd — Board Meeting, 05-07-2025: Board Meeting

Ashnisha Industries Limited has announced a board meeting to consider key corporate actions including approval of a related party transaction pending shareholder consent, appointment of a Secretarial Auditor for a five-year term, and finalization of the Board's Report for the financial year. The board will also schedule the 16th Annual General Meeting, set book closure and e-voting timelines, and appoint a Scrutinizer to oversee the AGM voting process. These steps aim to ensure compliance, transparency, and smooth conduct of upcoming governance events important to shareholders.