ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2024 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st April, 2024 in terms of our earlier intimation dated 30th March, 2024 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 25th May, 2024.