Ashima Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, 29th October, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half-financial year ended 30th September, 2026. This disclosure is made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed that the "Trading Window" for dealing in securities of the Company has been closed since 1st October, 2026, as per their earlier intimation dated 26th September, 2026 regarding "Closure of Trading Window". The trading window will remain closed until 48 hours after the declaration of the financial results on 29th October, 2026. This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading.
The communication was digitally signed by Shah Harshil Ketanbhai, who serves as Company Secretary and Compliance Officer of Ashima Limited.
Key Dates
- Board Meeting Date: 29th October, 2026
- Trading Window Closure Start: 1st October, 2026
- Previous Intimation Date: 26th September, 2026
- Results Period: Quarter and half-year ended 30th September, 2026
- Trading Window Reopening: 48 hours after results declaration (approximately 31st October, 2026)