Ashtasidhhi Industries Limited (formerly known as Gujarat Investa Limited) has announced a board meeting scheduled for February 7, 2026, at its registered office in Ahmedabad. The meeting will address key financial and strategic matters for the company's third quarter performance and future capital requirements.

Board Meeting Agenda

The board meeting will focus on several critical business items that require directors' approval and consideration.

Fund Raising Initiative

The company will evaluate a comprehensive fund raising proposal during the board meeting. The directors will consider multiple financing options to strengthen the company's capital structure.

Key aspects of the fund raising proposal include:

• Issuance of equity shares or warrants through preferential allotment
• Alternative methods as determined by the board
• Compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Adherence to Companies Act, 2013 provisions
• Price determination subject to regulatory approvals
• Requirement for shareholder approval

Trading Window Restrictions

The company has implemented strict trading restrictions in compliance with regulatory requirements. The trading window for company shares closed on January 1, 2026, and will remain closed until 48 hours after the announcement of unaudited financial results for the third quarter and nine months ended December 31, 2025.

These restrictions apply to all designated persons and their immediate relatives as per SEBI (Prohibition of Insider Trading) Regulations 2015. The measure ensures compliance with insider trading norms during the financial results announcement period.

Company Information

The board meeting represents a significant milestone for Ashtasidhhi Industries Limited as it prepares to announce its quarterly performance and explore strategic funding opportunities. The company's compliance with regulatory frameworks demonstrates its commitment to transparent corporate governance and adherence to market regulations.

Gujarat Investa Limited, formerly known as Ashtasidhhi Industries Limited, has made significant changes to its leadership team and corporate governance structure at its 33rd Annual General Meeting (AGM) held on September 25. The company, listed on the BSE with the script code 531341, announced the appointment of three new directors and a secretarial auditor.

New Director Appointments

The shareholders approved the appointment of three new directors, each bringing unique expertise to the company's board:

Executive Director

• Ms. Umang Khaitan (DIN: 06519006)
  • Over 10 years of experience in B2B sales and marketing
  • Consistent achiever with more than 20% year-on-year growth in sales revenues
  • Known for exceptional communication, techno-commercial knowledge, and strong leadership abilities

Non-Executive Non-Independent Director

• Mr. Anjani Radheshyam Agarwal (DIN: 00394836)
  • Promoter of the company with over 25 years of experience in the Textile Industry
  • Brother of existing director Mr. Purushottam Agarwal
  • Described as an entrepreneur and textile magnate with dynamic vision

Non-Executive Independent Director

• Mr. Sudhir Kumar Asthana (DIN: 10846983)
  • Post Graduate in Textile Chemistry from Sasmiras Institute of Management Studies and Research
  • 32 years of experience in the home textile industry
  • Appointed for a term of five years

Secretarial Auditor Appointment

The AGM also approved the appointment of M/s. Umesh Ved & Associates as the company's Secretarial Auditor for a period of five years. The firm, established in 1998, specializes in corporate management consultancy and legal compliance services.

Other AGM Proceedings

The AGM, which commenced at 11:00 A.M. and concluded at 12:15 P.M., was chaired by Mr. Purushottam R. Agarwal. The meeting addressed several other matters, including:

• Adoption of financial statements
• Reappointment of Mr. Purushottam Radheshyam Agarwal as a director
• Approval for material related party transactions with Anunay Fab Limited

Gujarat Investa has also made efforts to enhance shareholder communication by providing web links to access the Annual Report and encouraging shareholders to register their email IDs for future communications.

These appointments and changes signify Gujarat Investa's commitment to strengthening its leadership and corporate governance structure as it moves forward in the textile industry.