Ashtasidhhi Industries Ltd (531341) — Board Meeting | 3 September 2026 (3 announcements)

The company announced the book closure dates for its 34th Annual General Meeting, setting the record date as 23 September 2026 and e-voting period from 26 to 28 September 2026, with the AGM scheduled for 29 September 2026 at 11:00 A.M.

Ashtasidhhi Industries announced a book closure from September 23 to 29, 2026, to facilitate its 34th Annual General Meeting on September 29, 2026, with e-voting open from September 26 to 28, 2026, and a record date of September 22, 2026 for shareholder eligibility.

Ashtasidhhi Industries Ltd (formerly Gujarat Investa Ltd) will hold its 34th AGM on 29 September 2026 at 11:00 AM at its Ahmedabad registered office. Shareholders can participate via remote e-voting from 26–28 September 2026 using NSDL/CDSL platforms, with voting rights determined by shareholding as of 22 September 2026. The notice details proxy rules, e-voting procedures, and agenda items including financial statement adoption and director re-appointments. The company reported a significant profit increase to [amount context mismatch] lakhs in FY 2025-26 from ₹2.76 lakhs prior year, driven by textile sector growth, while maintaining adequate internal controls and no material changes post-balance sheet date.