Ashnisha Industries Ltd

Standalone results

• Revenue from operations: 133.48 Lakhs for quarter ended 30/06/2026.
• Total income: 138.50 Lakhs.
• Profit before tax: 2.06 Lakhs.
• Profit after tax: -0.69 Lakhs.
• EPS (basic/diluted): 0.001 / 0.001.

Consolidated results

• Total consolidated income: 156.20 Lakhs for quarter ended 30/06/2026.
• Profit after tax: 4.05 Lakhs; EPS: 0.002 (basic and diluted).
• Capital employed (consolidated): 10,977.05 Lakhs.

Meeting Details

• Date: August 14, 2026.
• Time: Not disclosed.
• Location: Registered Office, 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads, Mithakhali, Gujarat 380006, India.

Key Agenda Items

• Unaudited quarterly results for the quarter ended June 30, 2026.
• Appointment of statutory auditors for the company.
• Appointment of independent director to the company.
• Board's Report with annexures.
• Convene 17th AGM; approve draft notice; determine book closure and voting cut-off.
• Appoint Scrutinizer for e-voting at the 17th AGM.
• Consider related party transactions under Section 188 and Reg 23.
• Reconstitute Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.

Other Notes

• Time of meeting not disclosed.

Resignation details

• Resigning director: Deepti Ghanshyam Gavali, Independent Director.
• Effective date: August 07, 2026.
• Reason: personal reasons.
• No other material reasons for resignation disclosed.
• Board/committee impact: Independent Director seat vacated; no disclosed listed-entity directorships or committee memberships.
• Other listed entities: NIL.

Information circulation clarification

• Company states it has no knowledge of unauthorized Telegram messages about Ashnisha.
• Advises investors to rely on official channels: stock exchange disclosures, Ashnisha website, and official communications.
• Confirms there are no undisclosed material information or impending announcement beyond what has been disclosed.
• Any material information will be promptly disseminated to the Stock Exchange and hosted on the official website.
• Company has filed an official complaint with appropriate authority regarding circulation of unauthorized information.

Dematerialisation confirmation

• Dematerialisation requests were confirmed to the depositories (accepted/rejected) during the reporting quarter.
• Securities dematerialised have been listed on the exchanges where earlier issued securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Independent Directors Meeting Outcome

• Reviewed performance of Non-Independent Directors and Board of Directors
• Reviewed performance of the Chairperson
• Assessed quality, quantity, and timeliness of information flow to the Board