Ashnisha Industries Ltd

📢 Ashnisha Industries Announces Key Decisions via E-Voting

- E-voting period: February 3, 2026 (9:00 AM IST) to March 4, 2026 (5:00 PM IST)

- Results to be declared by March 6, 2026

- Proposal to regularize Mr. Kunjan Nathabhai Rathod (DIN: 10964701) as Non-Executive Independent Director from December 13, 2025, to December 12, 2030

- Proposal to alter Memorandum of Association to allow trading in commodities, including metals, energy products, and derivatives

- Notice available on company website (www.ashnisha.in) and BSE’s website