Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agenda with the permission of chair.