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Ashima Ltd seeks postal ballot approval for related-party transactions with Saumya Construction, up to Rs.5 Crore and Rs.8 Crore per year. These are ceilings, so no event value applies.
Ashima Limited conducted its 43rd Annual General Meeting on August 06, 2026. Shareholders approved audited financial statements for FY 2025-26 and director reappointments via remote e-voting.
Ashima Ltd will hold its 43rd AGM on 6 Aug 2026 via video conference. Resolutions include director appointments and remuneration of Rs 2.5 L and Rs 3 L per annum.
Ashima Ltd disclosed the voting results of its postal ballot and the Scrutinizer’s report. The resolutions were approved as per shareholder votes.
Ashima Limited issued a Postal Ballot notice to shareholders via newspaper advertisements. This procedural update facilitates shareholder voting on company resolutions through electronic means.
Ashima Limited initiated a postal ballot for director appointment and ₹19.50 Crore in related party transactions. Shareholders will vote on these resolutions through June 2026.
Ashima Limited issued a postal ballot seeking approval for a ₹6.50 Crore annual related party transaction. The proposal includes appointing Mr. Malay Jayendra Dalal as Director.