Prior Intimation


General Information

NSE Symbol* ASHIMASYN
Name of the Company* ASHIMA LIMITED
ISIN* INE440A01010
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2026-02-28
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2026-02-19
Details of Trading Window Closure End date 02-03-2026
Short Notice
Date of Report* 2026-02-19



Agenda Details

Agenda* 1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) To consider and, if thought fit, to approve the appointment of Chief Executive Officer (CEO) of the Company, subject to such terms and conditions as may be placed before the Board.