ALFA Filings
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4 announcements with these filters
Ashapura Minechem Limited announced the postal ballot results, where shareholders approved material related party transactions between its subsidiaries. The resolution was passed through e-voting.
Ashapura Minechem issued a Postal Ballot Notice seeking shareholder approval for material related party transactions aggregating ₹3,865 Crore for FY 2026-27.
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.