Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Ashnisha Industries has informed that the Board of Directors of the Company in their meeting held today, on Friday, 30th January, 2026 from 12:30 pm to 1:00 pm at the Registered Office of the Company, have considered and approved the following items: The alteration in the Main Object Clause Ill (A) of Memorandum of Association of the Company by adding sub clause 9, subject to approval of shareholders of the Company and other necessary permissions, sanctions etc., as may be necessary, under applicable provisions of the Companies Act, 2013, read with rules made thereunder, Listing Regulations, as amended, and other laws, if any. The details as required to be disclosed under Regulation 30 and Para A of Part A of Schedule Ill of the Listing Regulations is attached as Annexure-A; Notice of Postal Ballot for the following matters- Regularizing appointment of Additional (Independent) Director, Addition in the main object clause of Memorandum of Association (MOA) of the company; The cut-off date for determination of shareholders who will be eligible for e-voting and receiving Postal Ballot Notice through emails is Friday, 30th January, 2026 and the calendar of events for the proposed Postal Ballot process is attached as Annexure - B; 4. Appointment of Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as Scrutinizer, to scrutinize the entire postal ballot process through e-voting in a fair and transparent manner. Notice of Postal Ballot will be sent to the Members and the same shall be filed with Stock Exchange in due course.
The above information is a part of company’s filings submitted to BSE.
