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Ashapura Minechem filed its annual secretarial compliance report for fiscal year 2026. The company paid a ₹0.02 Crore penalty to SEBI regarding historical regulation 30 violations.
Ashapura Minechem scheduled a board meeting for May 28, 2026. Directors will consider annual audited financial results and potential dividend recommendations.
Ashapura Minechem Limited announced the successful passing of five resolutions via postal ballot with requisite majority. Key approvals include the adoption of a new Employee Stock Option Plan 2026 and the re-appointment of Shri Hemul Shah as Executive Director & CEO. The results were verified by Scrutinizer Virendra Bhatt and declared on April 27, 2026.
Ashapura Minechem Limited announced the results of five special resolutions passed via postal ballot and e-voting. Resolutions included adopting an Employee Stock Option Plan 2026, re-appointing CEO Shri Hemul Shah, and regularizing independent director appointments. All resolutions were approved with a significant majority, supporting the company's corporate governance and incentive structures.
Chaitali Nishit Salot Family Trust submitted a compliance certificate from Atul HMV & Associates LLP for FY2026. The certificate confirms the Trust adhered to SEBI Exemption Order conditions following its acquisition of 55,88,340 shares in Ashapura Minechem Limited.
Manan Chetan Shah Family Trust submitted a Chartered Accountant's certificate confirming compliance with SEBI Exemption Order conditions for FY2025-26. The certificate verifies the acquisition of 16,71,707 shares of Ashapura Minechem Limited from Chetan Navnitlal Shah, noting no change in overall promoter group shareholding.
Ashapura Minechem Ltd clarified to BSE that the increase in share trading volume is market-driven. The company confirmed compliance with all material disclosure requirements under SEBI (LODR) Regulations, 2015. There is no pending price-sensitive information or announcement that requires disclosure as of April 17, 2026.
Ashapura Minechem Ltd clarified that the recent increase in trading volume is market-driven. The company confirmed compliance with SEBI Regulation 30 and stated no price-sensitive information or announcements are pending disclosure.
Ashapura Minechem Limited submitted its Regulation 74(5) compliance certificate for the quarter ended March 31, 2026. The certificate, issued by MUFG Intime India Private Limited, confirms the processing and listing of dematerialised securities within prescribed timelines. This is a routine regulatory disclosure with no direct financial impact.