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.
The announcement pertains to routine corporate governance procedures like the AGM and director appointments/remuneration, which are standard and do not significantly impact the company's operations or stock price in the short term.
The announcement is routine corporate governance and annual general meeting information, with no significant positive or negative financial or operational news.
Ashima Limited has announced its 43rd Annual General Meeting (AGM) scheduled to be held on Thursday, August 06, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means in accordance with the latest circulars from the Ministry of Corporate Affairs and SEBI. The company will also submit its Annual Report for the Financial Year 2025-26. The AGM notice includes ordinary business such as the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the reappointment of Mr. Chintan N. Parikh as a director. Special business includes the appointment of Ms. Uttara Chintan Parikh as a Non-Executive Non-Independent Director, effective July 01, 2026. The company also seeks approval for the payment of remuneration to Ms. Uttara Chintan Parikh at ₹2,50,000 per annum from July 01, 2026, to March 31, 2027, and to other Non-Executive Directors at ₹3,00,000 per annum for a period of three years from April 01, 2027, to March 31, 2030. The Annual Report and AGM Notice are being sent electronically to shareholders whose email addresses are registered. For those without registered email IDs, a weblink will be provided. Both the Annual Report and AGM Notice are also available on the company's website and the websites of BSE and NSE. The cut-off date for determining voting eligibility is Thursday, July 30, 2026. Remote e-voting will commence on Monday, August 03, 2026, at 9:00 a.m. and conclude on Wednesday, August 05, 2026, at 5:00 p.m.
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Ashima Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Ashima Limited. Read the original for the full detail.