Ashtasidhhi Industries Ltd has fixed its 34th Annual General Meeting (AGM) for September 29, 2026, and defined the associated book closure and e-voting timelines. The company notified BSE Limited of these details on September 3, 2026.

The Board of Directors had previously approved the financial results for FY26 and the AGM notice during its meeting on September 1, 2026. The latest disclosure provides specific logistical details for shareholders, including the remote e-voting period and the cut-off date for eligibility.

AGM Logistics and Dates

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. This closure is necessary to determine the list of shareholders eligible to attend and vote at the meeting.

E-Voting Timeline

The cut-off date for determining eligibility to cast votes through remote e-voting is set for September 22, 2026. Shareholders on record as of this date will be eligible to participate in the electronic voting process.

The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. This window allows shareholders who cannot attend the physical meeting to exercise their voting rights digitally.

Board Approvals and Governance

In its earlier meeting, the Board recommended the re-appointment of Mr. Anjani Radheshyam Agarwal (DIN: 00394836), who retires by rotation, at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. Mr. Umesh Ved was appointed as the scrutinizer to oversee the voting process, ensuring a fair and transparent procedure.

The agenda also included taking on record the Secretarial Audit Report for FY25-26, issued by M/s. Umesh Ved & Associates, ensuring adherence to corporate governance standards before presenting the annual report to shareholders.

Gujarat Investa Limited, formerly known as Gujarat Investa Limited, reported a return to profitability for the first quarter of FY26. The company posted a net profit after tax and exceptional items of ₹7.93 lakh for the quarter ended June 30, 2026, compared to a net loss of ₹1.15 lakh in the previous quarter ended March 31, 2026.

Income from operations expanded significantly during the period. The company recorded total income from operations of ₹244.61 lakh, up from ₹139.79 lakh in Q4FY26. For the full year ended March 31, 2026, income from operations stood at ₹691.35 lakh.

Financial Performance Overview

The standalone unaudited financial results highlight a shift in profitability metrics for the quarter:

Earnings per share (EPS) for the quarter were ₹0.11, both basic and diluted, reflecting the improved bottom line. In contrast, the EPS for the preceding quarter was negative at -₹0.02.

What the Numbers Show

A notable divergence exists between the pre-tax and post-tax profit figures for Q1FY26. While the net profit before tax and exceptional items was ₹4.75 lakh, the final net profit after tax and exceptional items rose to ₹7.93 lakh. This indicates that tax benefits or other post-tax adjustments contributed positively to the final bottom line, adding approximately ₹3.18 lakh to the reported profit relative to the pre-tax figure.

The company’s paid-up equity share capital remained unchanged at ₹750.99 lakh. Reserves as shown in the balance sheet of the previous year were nil for the current reporting period, whereas they stood at ₹276.75 lakh as of March 31, 2026.

The financial results were approved by the Board of Directors and filed with the stock exchanges pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed financial statements are available on the company’s website and the BSE platform.