With reference to earlier intimation dated 01st February, 2026, regarding intimation of Board Meeting to be held on Saturday, 07th February, 2026. Ashtasidhhi Industries has informed that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Friday, 13th February, 2026. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of financial results, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading.
The above information is a part of company’s filings submitted to BSE.
