The company has dispatched physical letters to shareholders whose email addresses are not registered with the company, Registrar and Share Transfer Agent, or Depository Participants.
This action is taken in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letters provide a web-link for accessing the Annual Report for the Financial Year 2025-26.
Annual General Meeting Details
The 17th Annual General Meeting will be held on Wednesday, September 23, 2026, at 03:30 PM IST.
The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Notice and Annual Report for FY 2025-26 are available for download at https://ashnisha.in/annual-reports/ and https://www.evotingindia.com/.
Shareholder Requirements
Shareholders are requested to update and complete their KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and bank details.
For shares held in electronic form: Update details with Depository Participants (DPs).
For shares held in physical form: Update details through Service request with Company/Registrar and Share Transfer Agent (RTA).
E-Voting Information
Cut-off date to determine entitlement for e-voting: Wednesday, September 16, 2026.
E-voting period: Sunday, September 20, 2026 (09:00) to Tuesday, September 22, 2026 (17:00).
Members attending the AGM who have not cast their vote during the remote e-voting period can vote during the meeting.
