Ashnisha Industries Ltd

📈 Ashnisha Industries Expands into Commodity Trading

• Board approved expansion into trading, importing, exporting, and dealing in commodities (agricultural, non-agricultural, metals, minerals, energy) via physical or derivative contracts.

• Notice of Postal Ballot issued for shareholder approval of the expansion and regularizing the appointment of an Additional (Independent) Director.

• Cut-off date for shareholder eligibility for e-voting and Postal Ballot Notice is 30th January 2026.

• E-voting period scheduled from 3rd February 2026 to 4th March 2026, with results to be declared by 6th March 2026.