Ashapura Intimates Fashion Limited
Ashapura Intimates Fashion Limited has intimated the BSE Limited and the National Stock Exchange of India Limited of a scheduled meeting of its Board of Directors. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, September 04th, 2026. The agenda for the meeting includes the following items for consideration and approval:
- To Alteration in Object Clause of the Memorandum of the Association.
- To Shifting of Registered office of the Company from one state to another state.
- To Fix and Decide the Day, Date, Place and Time of Annual General Meeting of the Company and other agenda related the said AGM.
- Any Other Business with the Approval of the Chair.
The letter was signed by Nikunj Shah (DIN: 09677879), Managing Director of the company.