Ashima Limited (ASHIMASYN) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

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2 Board Meeting 🟡 Notable Neutral 📄 PDF

Ashima Limited reconstituted its Board committees effective May 1, 2026, appointing Nilesh Mehta as an additional Non-Executive Independent Director and revising membership across the Audit, Stakeholders' Relationship, and Sub-Committees to align with regulatory requirements.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

Ashima Limited announced the appointment of Malay Jayendra Dalal as an Additional Director in the Non-Executive Independent Director category, effective May 1, 2026, for a five-year term subject to shareholder approval, and the resignation of Sanjay Shaileshbhai Majmudar as a Non-Executive Non-Independent Director, effective close of business on May 1, 2026, following his resignation letter dated the same day.

4 Board Meeting 🟡 Notable Neutral 📄 PDF

Ashima Limited announced the appointment of Malay Jayendra Dalal as an Additional Director and Non-Executive Independent Director effective May 1, 2026, subject to shareholder approval. The Board also reconstituted key committees including the Audit and Stakeholders' Relationship Committees to reflect the new appointment. The changes align with SEBI Listing Regulations and ensure compliance with corporate governance norms.

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