Ashima Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, July 18, 2026. The primary agenda for this meeting includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The company also confirmed that the "Trading Window" for dealing in the company's securities remains closed. The closure began on July 1, 2026, as previously intimated on June 26, 2026, and will continue until 48 hours after the declaration of the financial results on July 18, 2026. This trading restriction is in accordance with the Company's Code of Conduct for prevention of Insider Trading.
Financial impact of the results is not quantified in this disclosure, as the meeting is yet to take place. The communication was signed by Harshil Shah, Company Secretary and Compliance Officer, on behalf of Ashima Limited.