Ashima Limited Announces Book Closure for 43rd Annual General Meeting

Ashima Limited Announces Book Closure for 43rd Annual General Meeting

Ashima Limited Announces Book Closure for 43rd Annual General Meeting​

Ashima Limited has announced the period for its book closure in preparation for the company's 43rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Thursday, July 30, 2026, to Thursday, August 06, 2026.

The 43rd AGM is scheduled to take place on Thursday, August 06, 2026, at 11:30 a.m. (IST), and will be held through Video Conferencing or other Audio Visual Means.

The details regarding the book closure across various stock exchanges are as follows:

Stock ExchangeSecurity CodeBook Closure FromBook Closure To
BSE Limited514286Thursday, July 30, 2026Thursday, August 06, 2026
National Stock Exchange of India Ltd.ASHIMASYNThursday, July 30, 2026Thursday, August 06, 2026

The Company is also facilitating the Members to exercise their right to vote by electronic means on all resolutions set forth in the Notice convening the AGM (Remote e-voting).

To ensure eligible members are accurately determined, Ashima Limited has fixed July 30, 2026, as the "Cut-off Date." This date is designated for determining Members who are eligible to vote on the resolutions or attend the AGM. Voting rights will be proportionate to a member's holding in the paid up equity share capital of the Company.

ASHIMASYN Stock Price Movement​

Ashima Limited shares today slipped by 0.67% to settle at ₹14.76, down ₹0.10 from the previous close. The stock saw a total traded volume of 36,153 shares in the post-market session.
 

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