Ashnisha Industries Ltd Share Price

AGM Date: 03 Aug 2022

AGM 03/08/2022 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, July, 05th 2022 from 4:00 P.M. to 04:30 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached. (As Per BSE Announcement Dated on 05/07/2022) Revised Outcome of Board Meeting pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as attached herewith. (As per BSE Announcement Dated on 07/07/2022) In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company held on today i.e. 3rd August, 2022, from 3:30 p.m. to 3:45 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record. we here by disclose that M/s. GMCA & Co., Chartered Accountants (Firm Reg. No. 109850W), are re-appointed as Statutory Auditors of the Company for a second term of 4 (four) years, to hold office from the conclusion of this Annual General Meeting (AGM) held on 3rd August 2022 till the conclusion of the Annual General Meeting to be held in the year 2026. Kindly take the above on your records. (As Per BSE Announcement dated on 03.08.2022) Ashnisha Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per Bse Announcement Dated on 05/08/2022 )

AGM Date: 27 Sep 2023

Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 12th August, 2023 from 4:00 P.M. to 5:00 P.M. at the Registered Office of the Company Copy of Newspaper Advertisement of 14th Annual General Meeting to be held on Wednesday, 27th September, 2023. at 3:30 p.m. IST for the financial year 2022-23 (As Per BSE Announcement Dated on 05.09.2023) Proceeding of Annual General Meeting Held on Wednesday, 27th September, 2023 from 3:30 p.m. to 3:42 p.m. through Video Conference/ other audio visual means(OAVM). (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 13 Sep 2024

Shareholder Meeting-Notice of 15th Annual General Meeting to be held on Friday,13th September, 2024 at 3:30 P.M. through VC Proceedings of 15th Annual General meeting held on today i.e. 13th September, 2024. (As per BSE Announcement Dated on 13/09/2024)

EGM Date: 25 May 2022

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 28th April, 2022 from 04:30 P.M. to 05:00 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting to be held on Wednesday, 25th May, 2022 at 03:30 p.m.(IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly take the same on your records. (As Per BSE Announcement Dated on 02/05/2022) Please find enclosed herewith copy of Advertisement of notice of Extra Ordinary General Meeting to be held on Wednesday, 25th May, 2022 at 03:30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. Please take the same on your record. (As Per BSE Announcement Dated on 03.05.2022) Please find enclosed herewith Scrutinizer Report on voting results of the resolutions passed at the Extra Ordinary General Meeting of the company held on Wednesday, May 25, 2022 from 3:30 p.m. to 3:35 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Please take the same on your records. Ashnisha Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 26.05.2022) In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held on Wednesday, 25th May, 2022, from 3:30 p.m. to 03:35 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record. (As Per BSE Announcement Dated on 25.05.2022)

EGM Date: 22 Jun 2023

The Extra Ordinary General Meeting (EGM/EOGM) of the company is scheduled to be held on Thursday, 22nd June, 2023 at 03:30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OJ\VM) facilities provided by CDSL and authorized the directors to send the Notice of EGM This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting to be held on Thursday, 22nd June, 2023 at 03:30 p.m.(IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly take the same on your records. (As Per BSE Announcement Dated on 30.05.2023) Please find enclosed herewith copy of Advertisement of notice of Extra Ordinary General Meeting to be held on Thursday, 22nd June, 2023 at 03:30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. (As per BSE Announcement Dated on 01/06/2023) Outcome of of Extra Ordinary General Meeting (As Per BSE Announcement dated on 22.06.2023) Scrutinizer's Report on voting results of the resolutions passed at the Extra Ordinary General Meeting of the company held on Thursday, June 22, 2023. (As per BSE Announcement Dated on 23/06/2023)

EGM Date: 01 Mar 2024

The Board of Directors of the Company in its meeting held today has considered and Approved Unaudited Financial Results for the quarter ended on December 31, 2023 The Extra Ordinary General Meeting {EGM) of the Company will be held on 23'd February, 2024 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means {OAVM) facilities provided as may be decided. The Directors are authorized to send the notice of the EGM and to decide other matters related to EGM. Appointment of Mr. Kiritbhai lshwarbhai Patel (DIN: 03618884) as an Additional Director {Independent Director Category) w.e.f. Monday, January 22, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. 4. Appointment of Mr. Swapnil Sharad Shimpi (DIN: 10469352) as an Additional Director (Independent Director Category) w.e.f. Monday, January 22, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. 5. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of EGM including remote e-voting in a fair and transparent manner. 1. Increase in Authorised Capital 2. Raising of fund by way of issue and allot equity shares on preferential basis:The matter related to raising of fund by way of issue and allot equity shares on preferential basis to non-promoters, is The board is decided not to take this Agenda as of now, Any update regarding this will be informed by the company on a future date if any. 3. Extra Ordinary General Meeting (EGM) of the Company now postponed. (As Per BSE Announcement dated on 31.01.2024) Notice of Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 05/02/2024) Increase in Authorised Capital from 10,25,00,000/- equity share of Re. 1/- Each to 16,50,00,000 /- equity share of Re. 1/- each. Scrutinizer's Report on Voting Result of the Business transacted at the EGM held on 01.03.2024. (As per BSE Announcement Dated on 01/03/2024) Outcome of EGM held on 01.03.2024 From 3:30 p.m. to 3:39 p.m. (As Per BSE Announcement Dated on 02.03.2024) Revised outcome of EGM held on 01.03.2024 from 3:30 p.m. to 3: 39 p.m. (As per BSE Announcement Dated on 06/03/2024)