AHIMSA2026-08-27AHIMSA2026-08-272026-08-27

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AHIMSA2026-08-27

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AHIMSA

AHIMSA INDUSTRIES LIMITED

New

2026-08-27

18:00:00

2026-08-27

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

TUESDAY

2026-09-22

11:30:00

Ahemdabad

Ordinary Resolution

Adoption of Financial Statements

To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Ms. Pooja Ambure DIN 10482692 who retires by rotation and being eligible, offers herself for reappointment.

Executive Director

Ms. Pooja Ambure

10482692

2024-08-02

2029-08-01

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Ms. Arti Jain DIN 11708763 as an Independent Non Executive Director of Company.

Non-Executive - Independent Director

Ms. Arti Jain

11708763

2026-05-27

2031-05-26