Ashtasidhhi Industries Board Meeting on September 1

A meeting of the Board of Directors is scheduled to be convened on Tuesday, 1st September 2026, at the Registered Office of the company.

The Board will consider and approve the following business:

Consider and approve the Notice convening the 34th Annual General Meeting and the Annual Report for the financial year ended 31st March 2026
Fix the day, date, time, and venue of the 34th Annual General Meeting for the financial year ended 31st March 2026
Fix the date of Book Closure for the purpose of the 34th Annual General Meeting
Fix the cut-off date for members eligible for e-voting and voting at the 34th Annual General Meeting
Appoint Scrutinizer for the process of e-voting as well as voting at the 34th Annual General Meeting
Take on record the Secretarial Audit Report for the Financial Year 2025-26
Consider and discuss any other matter/business with the permission of the Chairman