Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 28th February, 2026, inter-alia, to consider and approve the following matters: 1. To consider and, if thought fit, to approve the appointment of Chief Executive Officer (CEO) of the Company, subject to such terms and conditions as may be placed before the Board