ALFA Filings
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6 announcements with these filters
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 disclosed the voting results of its postal ballot and the Scrutinizer’s report. The resolutions were approved as per shareholder votes.
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 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.