Ashnisha Industries Ltd — Others, 18-07-2025: AGM/EGM

Ashnisha Industries has announced its 16th Annual General Meeting to consider several key proposals. Shareholders will vote on adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Ashok Shah as Managing Director. The company also proposes regularizing Mr. Umangkumar Patel as an Independent Director for a five-year term and appointing a Secretarial Auditor for a fee of Rs. 50,000 for FY 2025-26. Additionally, the AGM seeks approval for future related party transactions with Rhetan TMT, Lesha Industries, Ashoka Metcast, and Gujarat Natural Resources, each capped at Rs. 150 Cr for FY 2026-27, intended for ongoing business operations.