Ashtasidhhi Industries Limited (formerly known as Gujarat Investa Limited) has officially notified the stock exchanges about its upcoming board meeting scheduled for February 7, 2026. The meeting will be held at the company's registered office in Ahmedabad to address critical financial and strategic matters for the third quarter performance.

Board Meeting Agenda

The board meeting has been convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors will deliberate on several key business items requiring formal approval.

Fund Raising Initiative

The company will evaluate a comprehensive fund raising proposal during the board meeting. The proposal involves issuance of equity shares or warrants through preferential allotment, subject to regulatory compliance and shareholder approval.

Key aspects of the fund raising initiative include:

• Compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Adherence to Companies Act, 2013 provisions
• Price determination subject to regulatory approvals
• Alternative methods as determined by the board
• Mandatory shareholder approval requirement

Trading Window Closure

In compliance with insider trading regulations, the company has implemented strict trading restrictions. The trading window 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.

Company Details

The formal notification was signed by Company Secretary Vaishaliben Sanjaybhai Jain and submitted to BSE Limited on January 30, 2026. The board meeting represents a significant milestone as the company prepares to announce quarterly performance and explore strategic funding opportunities while maintaining strict compliance with regulatory frameworks.

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.