Ashima Limited — Others, 07-08-2025: Shareholders meeting

Ashima Limited successfully held its 42nd Annual General Meeting via video conferencing, addressing key company matters. Shareholders approved the Audited Standalone and Consolidated Financial Statements for FY 2024-25. Significant resolutions passed included the reappointment of Mr. Krishnachintan Parikh as Executive Director and Mr. Chintan N. Parikh as Managing Director, ensuring continued leadership stability. The meeting also ratified the Cost Auditor's remuneration and appointed Secretarial Auditors. Resolutions regarding related party transactions were also transacted. The voting results will be announced publicly, providing clarity on shareholder approvals for these important governance and operational decisions.