Ashapura Intimates Board Meeting 28th Oct 2026

Ashapura Intimates Fashion Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Wednesday, 28th October 2026.

The primary agenda for the meeting is:

1. To consider and approve the allotment of shares following a reduction of share capital. This action is pursuant to a relief order passed by the National Company Law Tribunal (NCLT), Mumbai Bench. The specific order reference is IA 887/2025 in C.P. (IB)/4488(MB)2018.

2. The allotment will be made to shareholders who are on the company's record as of the Record Date, which is 26th October 2026.

3. The agenda includes any other items to be taken up with the permission of the chairperson.

The intimation was signed by Nikunj S Shah, Managing Director (DIN: 09677879), on behalf of the company.