Ashima Limited

Ashima Ltd: Promoter Group Transfer of 29.99% Shares Post Sep 21, 2026

Ashima Limited will see an inter-se promoter group share transfer of 5,74,80,000 shares (29.991%) from Navchintan Trust to Shefali Chintan Parikh. This transaction, a distribution without consideration, is planned for on or after September 21, 2026. Post-transfer, Shefali Chintan Parikh's holding will be 30.04%.

Ashima Limited: Independent Director Neeraj Golas Completes Tenure

Mr. Neeraj Golas has completed his second and final term as an Independent Director at Ashima Limited. He ceased to be a Director effective August 11, 2026. The company has filed the required disclosures.

Ashima Limited Holds 43rd AGM on Aug 6, 2026, Passes All 5 Resolutions

Ashima Limited held its 43rd AGM on August 6, 2026, via VC/OAVM. All five resolutions, including financial statement adoption and director appointments/remuneration, were passed. A total of 78 members voted remotely.

Ashima Limited Concludes 43rd AGM on August 6, 2026

Ashima Limited held its 43rd AGM on August 6, 2026, via VC/OAVM. Key agenda items included adopting FY26 financial statements and director appointments. Remote e-voting was available from August 3-5, 2026. Voting results are expected within two days.

Ashima Limited Publishes Financial Results Extract for Q1FY26

Ashima Limited published its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The results were advertised in the Western Times newspaper and are available on the company's website.

Ashima Limited Board Approves Q1 FY27 Unaudited Financial Results

Ashima Limited's Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also noted the limited review report from its auditors and took note of the draft cost audit report for FY26. The board meeting concluded on July 18, 2026.

Ashima Limited Publishes Notice for 43rd AGM in Newspapers

Ashima Limited published a notice for its 43rd Annual General Meeting in Western Times newspaper on July 15, 2026. This is a regulatory compliance filing.

Ashima Limited: Book Closure for 43rd AGM from July 30 to Aug 06, 2026

Ashima Limited announced book closure from July 30 to August 06, 2026, for its 43rd AGM. The AGM will be held on August 06, 2026. July 30, 2026, is the cut-off date for determining voting eligibility.

Ashima Limited Announces 43rd AGM on August 6, 2026

Ashima Limited will hold its 43rd Annual General Meeting on August 6, 2026. The company has published newspaper advertisements regarding the AGM and submitted them to stock exchanges. The information is also available on the company's website.

Ashima Limited Announces 43rd AGM on Aug 6, 2026; Approves Director Remuneration

Ashima Limited will hold its 43rd AGM on August 6, 2026, via Video Conference. The meeting will approve the FY26 Annual Report, reappoint a director, and appoint Ms. Uttara Chintan Parikh as a new Non-Executive Director. Remuneration for Ms. Parikh is set at ₹2.50 lakh annually, and for other Non-Executive Directors at ₹3.00 lakh annually. Remote e-voting is open from August 3-5, 2026.

Ashima Limited Shareholders Approve Independent Director Appointment and Related Party Transaction

Ashima Limited shareholders approved the appointment of Mr. Malay Jayendra Dalal as an Independent Director and a related party transaction via postal ballot. The resolutions were passed with overwhelming majority through remote e-voting.

Ashima Limited: Trading Window Closed from July 1, 2026, for Q1 FY27 Results

Ashima Limited will close its trading window from July 1, 2026. The window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

Ashima Limited Publishes Newspaper Advertisement for Postal Ballot Notice

Ashima Limited published a newspaper advertisement for its Postal Ballot Notice on May 28, 2026. The notice, dated May 23, 2026, complies with SEBI Listing Regulations and the Companies Act, 2013. Advertisements are available on the company website.

Ashima Ltd. Seeks Shareholder Approval via Postal Ballot for Director Appointment and RPT Increase

Ashima Limited is conducting a postal ballot for shareholders to approve Mr. Malay Jayendra Dalal's appointment as an Independent Director for five years from May 1, 2026. Shareholders will also vote on increasing the annual limit for related party transactions between its subsidiary ACML and Saumya Construction Private Limited to ₹6.50 crore. Remote e-voting is open from May 29 to June 27, 2026.

Ashima Limited Publishes Audited Financial Results for Q4FY26

Ashima Limited released its audited financial results for the quarter and fiscal year ending March 31, 2026. The results were published in the Western Times newspaper and are also available on the company's website.

Ashima Ltd Approves Audited Results for Quarter and Year Ended March 31, 2026, Reappoints Internal Auditors

Ashima Limited's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. M/s. Dhirubhai Shah and Co LLP were re-appointed as internal auditors for FY2026-27. The Statutory Auditors, M/s Mukesh M. Shah & Co., issued an audit report with an unmodified opinion. The postal ballot notice cut-off date was May 22, 2026. The board meeting concluded on May 23, 2026.

Ashima Limited Approves Audited Results, Re-appoints Internal Auditors for FY27

Ashima Limited's board approved audited standalone and consolidated results for the quarter and year ended March 31, 2026. M/s. Dhirubhai Shah and Co LLP were re-appointed as internal auditors for FY27. The board also approved the draft postal ballot notice with a cut-off date of May 22, 2026. The meeting took place on May 23, 2026.

Ashima Limited Reconstitutes Board Committees, Appoints Additional Director

Ashima Limited has reconstituted its Audit Committee and Stakeholders' Relationship Committee and appointed an Additional Director. The changes are effective May 1, 2026, following a Board resolution.

Ashima Limited: Malay Jayendra Dalal Appointed Independent Director; Sanjay Majmudar Resigns

Ashima Limited appointed Mr. Malay Jayendra Dalal as a Non-Executive Independent Director for five years from May 1, 2026. Mr. Sanjay Shaileshbhai Majmudar resigned as a Non-Executive Non-Independent Director, effective May 1, 2026.

Ashima Ltd Appoints Malay Jayendra Dalal as Additional Non-Executive Independent Director

Ashima Limited appointed Mr. Malay Jayendra Dalal as an Additional Non-Executive Independent Director for five years, effective May 1, 2026. He is an FCA with over 35 years of experience. The company also reconstituted its Audit Committee and Stakeholders' Relationship Committee following his appointment.

Ashima Ltd: Promoter Group Reports No Share Encumbrance for FY26

Ashima Limited's promoter group, including PAC, reported no encumbrance of shares for the financial year ending March 31, 2026. This disclosure was made under SEBI Takeover Regulations.

Ashima Limited Files SEBI Compliance Certificate for Q4 FY26

Ashima Limited submitted a compliance certificate for the quarter ended March 31, 2026, as per SEBI regulations. The Registrar and Share Transfer Agent confirmed processing of dematerialisation requests and cancellation of old certificates.

Ashima Limited: Trading Window Closed from April 1, 2026, for FY26 Audited Financial Results

Ashima Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

Ashima Limited Postal Ballot Results: Ordinary Resolution on Related Party Transaction Passed

Ashima Limited's postal ballot results are out. An ordinary resolution concerning a related party transaction between its subsidiary and Saumya Construction Private Limited was passed. The remote e-voting period concluded on March 19, 2026. The resolution received overwhelming support, with over 99.7% of votes in favor.

Ashima Limited: Postal Ballot Results Approved for Related Party Transaction

Ashima Limited's postal ballot results are out. The resolution for a related party transaction passed with 99.7% of valid votes in favour. Votes from promoters and relatives considered invalid due to being related parties.

Ashima Limited Partially Redeems NCDs Worth ₹20 Crore by March 28, 2026

Ashima Limited announced the partial early redemption of its Non-Convertible Debentures (NCDs). The company will redeem 2,750 NCDs for two holders, totaling ₹20 crore per holder, by March 28, 2026. This reduces the total outstanding NCDs to ₹26.75 crore.

Ashima Limited Announces Special Window for Share Transfer and Dematerialisation

Ashima Limited has opened a special window for the transfer and dematerialisation of physical shares as per SEBI guidelines. A public advertisement was published on February 28, 2026.

Ashima Limited Appoints Mrs. Vanita Mathur as New CEO Effective March 1, 2026

Ashima Limited appointed Mrs. Vanita Mathur as CEO and KMP, effective March 1, 2026. Mrs. Mathur, with over 30 years of experience in the Ashima Group, holds an MBA in Finance. She is not related to any Directors or KMPs.

Ashima Limited: Trading Window Closure from Feb 19, 2026, for Board Meeting

Ashima Limited will close its trading window from February 19, 2026. The closure is due to an upcoming Board Meeting scheduled for February 28, 2026. The window will reopen 48 hours after the meeting's outcome is announced.

Ashima Limited Publishes Newspaper Advertisement for Postal Ballot Notice

Ashima Limited has published newspaper advertisements regarding its Postal Ballot Notice. These are in compliance with SEBI regulations and the Companies Act, 2013. The advertisements are also available on the company's website.

Ashima Limited Seeks Member Approval for Related Party Transactions Up to ₹6 Crore Annually

Ashima Limited is seeking member approval via postal ballot for related party transactions between its subsidiary, ACML, and Saumya Construction Private Limited. The proposed aggregate value is up to ₹6 Crore per year for FY26-28, an increase from the prior ₹2 Crore limit. E-voting is open from Feb 18 to Mar 19, 2026.

Ashima Limited Revises Unaudited Financial Results Due to Segment Disclosure Error

Ashima Limited revised its unaudited financial results for Q3 FY26 due to an error in segment disclosure. An amount of ₹(600) lacs was corrected to ₹20,575 lacs for 'others' segment revenue, impacting total segment assets. Other financial metrics remain unaffected.

Ashima Ltd: Board Approves Amendments to Related Party Transaction Policy and Code of Conduct

Ashima Limited's Board of Directors approved amendments to its Related Party Transaction Policy and Code of Conduct (Prohibition of Insider Trading) on February 13th, 2026. The updated policies are available on the company's website.

Ashima Ltd Board Approves Q3 FY26 Unaudited Results, Amends Policies

Ashima Limited's Board approved unaudited financial results for Q3 FY26 and nine months ended Dec 31, 2025. Policies were amended due to regulatory changes. A postal ballot notice was approved for a related party transaction involving a subsidiary.

Ashima Limited Board Approves Q3 FY26 Unaudited Financial Results

Ashima Limited's Board approved Q3 FY26 unaudited financial results. The company reported a loss for continuing operations for both standalone and consolidated results for the nine months and quarter ended December 31, 2025. Amendments to company policies and a postal ballot for a related party transaction were also approved.

Ashima Limited: Postal Ballot Results Approved for Director Re-designation

Ashima Limited's postal ballot results are out. The resolution to re-designate Mr. Sanjay Shaileshbhai Majmudar from Non-Executive Independent Director to Non-Executive Non-Independent Director was passed. The voting concluded on February 6, 2026. Promoters voted overwhelmingly in favor.

Ashima Limited files SEBI compliance certificate for Q3 FY26

Ashima Limited filed a SEBI compliance certificate for the quarter ended December 31, 2025. The certificate from MUFG Intime India Pvt. Ltd. confirms processing of dematerialised securities and updates to the register of members.

Ashima Limited Publishes Newspaper Advertisement for Postal Ballot Notice

Ashima Limited published a newspaper advertisement regarding its Postal Ballot Notice dated January 6, 2026. The advertisement appeared in Western Times (English and Gujarati) on January 8, 2026. Separately, Mahuva Municipality is inviting tenders for road works estimated at ₹4.96 crore, with the tender submission deadline on January 27, 2026.

Ashima Limited: Postal Ballot Notice for Director Redesignation

Ashima Limited is seeking shareholder approval via postal ballot to redesignate Mr. Sanjay Shaileshbhai Majmudar from Independent Director to Non-Independent Director, effective January 6, 2026. This is due to the company availing services from his partner firm. Remote e-voting is open from January 8, 2026, to February 6, 2025.

Ashima Limited Reconstitutes Audit Committee of the Board

Ashima Limited reconstituted its Audit Committee effective January 6th, 2026. Mr. Nilesh Mehta is now the Chairman, and Mr. Sanjay Majmudar is a Member. Mrs. Koushlya Melwani continues as a Member.

Ashima Ltd.: Sanjay Majmudar redesignated Non-Executive Non-Independent Director

Ashima Limited announced the redesignation of Mr. Sanjay Majmudar from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective January 6, 2026. This change follows the company's intent to use services from Mr. Majmudar's accounting firm, potentially impacting his independence status.

Ashima Ltd Board Approves Director Redesignation & Audit Committee Reconstitution

Ashima Limited's Board approved the redesignation of Mr. Sanjay Shaileshbhai Majmudar to Non-Executive Non-Independent Director. The Board also approved a draft Postal Ballot Notice with a cut-off date of January 2, 2026, and reconstituted the Audit Committee.

Ashima Limited: Trading Window Closed Jan 1, 2026, for Q3 FY26 Results

Ashima Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025. This affects insiders and designated persons.

Ashima Limited Announces Change of Registered Office

Ashima Limited announces the change of its registered office within Ahmedabad, effective from November 30, 2025. The decision was approved by the Board of Directors on November 13, 2025.

Ashima Limited reports Q2 & H1 FY26 losses; approves registered office change effective Nov 30, 2025

Ashima Limited announced Q2 & H1 FY26 standalone and consolidated losses. The Board also approved a change in the registered office effective November 30, 2025.

Resignation of Senior Manager (HR) - Mr. Dhaval Thakkar

Mr. Dhaval Thakkar, Senior Manager (HR) of Ashima Limited, has resigned with effect from 12 November 2025 due to personal reasons.

Ashima Limited Submits Regulation 74(5) Certificate for Q2/H1 FY26

Ashima Limited filed its Regulation 74(5) certificate for the quarter and half year ended September 30, 2025, confirming compliance with dematerialisation procedures.

Ashima Limited announces partial early redemption of NCDs

Ashima Limited fully redeems ₹50 crore Non-Convertible Debentures early

Ashima Limited holds 42nd Annual General Meeting; key resolutions discussed