Ashnisha Industries Ltd — Board Meeting, 09-07-2025: Board Meeting

Ashnisha Industries Limited has announced a board meeting on July 9, 2025, where several key decisions were made. The company approved related party transactions for FY 2026-27, pending shareholder approval at the upcoming AGM. Mr. Chintan K. Patel was appointed as Secretarial Auditor for a five-year term starting FY 2025-26 and will also serve as the AGM scrutinizer for e-voting. The Board approved the annual report for FY 2024-25 and finalized arrangements for the 16th AGM to be held via video conferencing. The secretarial audit report for FY 2024-25 was noted by the Board.