Ashnisha Industries Ltd — Important, 03-02-2026: Company Update

The company is seeking shareholder approval through a postal ballot for key resolutions impacting its governance and future financial flexibility. Shareholders will vote on the re-appointment of an independent director, ensuring continued strong oversight and strategic guidance. Additionally, the company proposes to increase its borrowing limits, a strategic move to provide greater financial maneuverability for future expansion plans and capital expenditure. This enhancement in borrowing capacity is crucial for funding growth objectives and operational requirements, aligning with the company's long-term strategic vision.