Shefali Chintan Parikh acquired 5,74,80,000 Ashima Ltd shares (29.99%) from Navchintan Trust via a no-consideration inter-se promoter transfer. The overall promoter group holding remains unchanged.
Navchintan Trust off-marketed 5.75 crore Ashima Ltd shares to a promoter-group member without consideration. The inter-se transfer cuts its stake from 58.33% to 28.34%.
Shefali Chintan Parikh, a promoter, will acquire a 29.99% stake (5,74,80,000 shares) in Ashima Limited via an off-market inter-se transfer from Navchintan Trust.
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 has scheduled a board meeting on 18 July 2026 to consider unaudited financial results. The trading window remains closed until 48 hours post‑announcement.
Ashima Ltd has appointed Ms. Uttara Chintan Parikh as an Additional Director effective July 1, 2026. The appointment is disclosed under Regulation 30 and awaits shareholder approval.
Ashima Ltd appointed Ms. Uttara Chintan Parikh as an Additional Director. The board also reconstituted its Nomination‑Remuneration and Stakeholders’ Relationship Committees, effective July 1 2026, subject to shareholder approval.
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 filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory adherence with no major deviations noted.
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.
Ashima Limited re-appointed Dhirubhai Shah and Co LLP as Internal Auditor for 12 months. The decision was approved during the board meeting held on May 23, 2026.
Ashima Ltd approved its audited FY26 financial results during a May 2026 board meeting. The results include standalone and consolidated statements showing annual performance and assets.
Ashima Ltd scheduled a board meeting on May 23, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Mr. Sanjay Shaileshbhai Majmudar has resigned as a Non-Executive Non-Independent Director of Ashima Limited, effective May 1, 2026. He confirmed there are no material reasons for his resignation other than those stated in his letter.
Ashima Limited has appointed Mr. Malay Jayendra Dalal as a Non-Executive Independent Director for a five-year term effective May 1, 2026. A Fellow Chartered Accountant with over 35 years of experience, Mr. Dalal brings expertise in auditing and tax consultancy to the board.
Ashima Ltd has reconstituted its Audit, Stakeholders' Relationship, and Board Sub-Committees effective May 1, 2026. This follows the appointment of a new Non-Executive Independent Director. The revisions ensure compliance with the Companies Act, 2013 and SEBI Listing Regulations.
Ashima Ltd has appointed Mr. Malay Jayendra Dalal as an Additional Non-Executive Independent Director for a five-year term starting May 1, 2026. Simultaneously, Mr. Sanjay Shaileshbhai Majmudar has resigned as a Non-Executive Director due to personal professional pursuits. These leadership changes aim to maintain board composition and regulatory compliance.
Ashima Limited has appointed Mr. Malay Jayendra Dalal as an Additional Independent Director for a five-year term starting May 01, 2026. Consequently, the Board reconstituted its Audit, Stakeholders' Relationship, and other Sub-Committees. Mr. Dalal, a Chartered Accountant with 35 years of experience, strengthens the board's governance and advisory capabilities.
Ashima Ltd submitted its initial disclosure regarding the Large Corporate framework for the financial year. The company confirmed it does not fall under the Large Corporate category as per SEBI criteria, reporting outstanding borrowings of ₹163.86 Crore as of March 31, 2026.