5270012026-09-035270012026-09-032026-09-03RelatedPartyTransactionDomain15270012026-09-032026-09-03ResolutionOrAgendaDomain15270012026-09-03ResolutionOrAgendaDomain15270012026-09-032026-09-03ResolutionOrAgendaDomain25270012026-09-03ResolutionOrAgendaDomain25270012026-09-032026-09-03ResolutionOrAgendaDomain35270012026-09-03ResolutionOrAgendaDomain35270012026-09-032026-09-03ResolutionOrAgendaDomain45270012026-09-03ResolutionOrAgendaDomain4iso4217:INRxbrli:pureASHAPURA MINECHEM LIMITEDASHAPURMINNew2026-09-2915:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3/AGM/2026-2027Tuesday2026-09-2915:00:00Mumbai4Ashapura Minechem LimitedChetan Navnitlal ShahMr. Chetan Shah is the Promoter of Ashapura Minechem LimitedAny other transactionAppointment in Office/ place of Profit200000002026-10-012026-10-01Pursuant to the provisions of Section 188(1)(f) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Meetings of Board and its Powers) Rules, 2014, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), consent of the Members of the Company be and is hereby accorded for payment of remuneration of Rs. 2,00,00,000/- to Shri Chetan Shah who is appointed as a Chief – Strategy & Planning and Key Managerial Personnel (“KMP”) of the Company with effect from 1st October, 2026.Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividend2. To declare a final dividend of 100% i.e. Rs. 2/- (Rs. Two) per Equity Share of the face value of Rs. 2/- each, for the Financial Year ended 31st March, 2026.Ordinary ResolutionOthersOthers3. Ratification of the remuneration of Cost Auditor3. Ratification of the remuneration of Cost AuditorOrdinary ResolutionRelated Party Transaction4. Approval of place of profit of Shri Chetan Shah, Chief – Strategy & Planning (Key Managerial Personnel) of the Company