Ashima News, Corporate filings and Earnings/Conference Calls

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08 Jan 2026, 01:35PM

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in Western Times (English) and Western Times (Gujarati), Ahmedabad Edition on 8th January, 2026, regarding the Postal Ballot Notice of the Company dated 6th January, 2026 in compliance with the provisions of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended.

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Ashima Ltd.

07 Jan 2026

AGM

Ashima Ltd - 514286 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Postal Ballot Notice of the Company dated 6th January, 2026, which has been dispatched to the members of the Company today i.e. on 7th January, 2026 for seeking approval of the members of the Company for the Special Business as set out in the Postal Ballot Notice by way of voting through electronic means i.e. through remote e-voting system only. The Company has dispatched the Postal Ballot Notice dated 6th January, 2026 to the members on their email ids registered with the Company/ RTA/ Depository Participants, who are shareholders of the Company as on the Cut-off date i.e. Friday, 2nd January, 2026. The Company has engaged the services of CDSL for the purpose of providing remote e-voting facility to the members. The remote e-voting period will start from 9.00 a.m. on Thursday, 8th January, 2026 at 9:00 a.m. and will end on Friday, 6th February, 2026 at 5:00 p.m.

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Ashima Ltd.

06 Jan 2026

Company Update

Ashima Ltd - 514286 - Intimation Regarding Reconstitution Of The Audit Committee Of The Board Under …

BSE India

We wish to inform you that the Board of Directors of Ashima Limited, by resolution passed by circulation on 6th January 2026, has reconstituted the Audit Committee of the Board, with effect from 6th January 2026.

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Ashima Ltd.

06 Jan 2026

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Redesignation of Mr. Sanjay Majmudar from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company.

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Ashima Ltd.

06 Jan 2026

Corp. Note

Ashima Ltd - 514286 - Board Meeting Outcome for Intimation Of Outcome Of The Circular Resolution …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company has approved and passed the following resolutions by circulation today, i.e. Tuesday, January 6, 2026: 1. Redesignation of Mr. Sanjay Shaileshbhai Majmudar (DIN: 00091305) from 'Non- Executive Independent Director' to 'Non-Executive Non-Independent Director' of the Company, subject to approval of the shareholders of the Company. 2. Considered and approved the draft Postal Ballot Notice, the cut-off date i.e. January 2, 2026, and other matters incidental thereto. 3. Approved the reconstitution of Audit Committee.

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Ashima Ltd.

29 Dec 2025

SAST

Ashima Ltd - 514286 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from 1st January, 2026 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2025.

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Ashima Ltd.

13 Nov 2025

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th November, 2025, inter-alia have considered and approved the change in the registered office of the Company from 'Texcellence Complex, Khokhara Mehmedabad, Ahmedabad, Gujarat, India, 380021' to '1st Floor, 'Aditya', Near Khadayata Colony, Ellisbridge, Ahmedabad - 380006', within local limits of Ahmedabad, with effect from 30 November, 2025.

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