Board Meeting Announcement for Ashnisha Industries Ltd - Aug 13, 2024

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 2. Related party transaction to be entered by the company under section 188 of Companies Act 2013 subject to shareholders approval. 3. Borrowing Limits under Section 180 of the Companies Act 2013. 4. Loans and Investments by the Company under Section 186 of the Companies Act 2013. 5. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. 6. To fix schedule of 15th Annual General Meeting of the company and consider notice of AGM thereof. 7. Boards Report of the company for the financial year ended on 31st March 2024. 8. To fix book closure schedule and E-voting schedule for ensuing Annual General Meeting of the company. 9. Appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 10. Any other agenda with the permission of Chair.