Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashima has informed that it enclosed the proceedings of the 43rd Annual General Meeting of the Company held on Thursday,06th August, 2026 through Video Conferencing (‘VC’) / Other Audio-Visual Means ('OAVM').
The above information is a part of company’s filings submitted to BSE.