Ashnisha Industries Limited has announced a board meeting scheduled for Friday, January 30, 2026, at the company's registered office. The meeting has been convened in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, which requires prior intimation of board meetings.

Meeting Agenda and Key Decisions

The board meeting will address several important corporate governance matters that require shareholder approval through the postal ballot process. The comprehensive agenda demonstrates the company's commitment to transparent decision-making processes.

Postal Ballot Process Framework

The ashnisha industries board will establish the framework for conducting the postal ballot process in a fair and transparent manner. This includes setting the cut-off date for determining eligible shareholders and establishing the e-voting schedule to facilitate remote participation in the decision-making process.

The appointment of an independent scrutinizer will ensure proper oversight of the entire postal ballot process, maintaining the integrity of shareholder voting. This approach aligns with corporate governance best practices and regulatory requirements for significant corporate decisions.

Regulatory Compliance

The company has fulfilled its obligation under SEBI regulations by providing advance notice of the board meeting to BSE Limited. The formal communication, signed by Ashok Chinubhai Shah, ensures all stakeholders are informed about the upcoming corporate actions that may impact the company's operational framework.

The alteration in the MOA's object clause represents a significant corporate decision that requires shareholder approval, demonstrating the company's adherence to proper corporate governance procedures and regulatory compliance standards.

Ashnisha Industries Limited has issued a formal clarification to BSE Limited regarding unauthorized stock recommendations that were circulated on social media platforms. The company received notification from the Bombay Stock Exchange on January 12, 2026, about stock recommendation messages being distributed through Telegram channels.

Company's Official Position

The company has categorically denied any involvement in these unauthorized communications. In its official disclosure, Ashnisha Industries stated that it has not authorized, approved, or promoted any stock recommendations, investment advice, or messages circulated on social media platforms. The company emphasized that it does not associate itself with any individual or entity providing such recommendations regarding its securities.

Regulatory Compliance Statement

Ashnisha Industries confirmed that all material information and price-sensitive information has been duly submitted to the stock exchange and the company's website within prescribed time limits. The company maintains strict adherence to regulatory disclosure requirements under applicable regulations.

Official Communication Channels

The company has advised investors and the general public to rely only on information disseminated through official channels:

• Stock Exchange disclosures on the BSE platform
• Announcements published on the official website: www.ashnisha.in
• Communications issued directly by the company

Investor Advisory

Ashnisha Industries strongly advises investors not to rely upon or act on unauthorized messages or recommendations. The company encourages investors to make decisions based on facts rather than rumors and to avoid being influenced by misleading information circulated through unofficial channels.

The disclosure was signed by Managing Director Ashok C. Shah (DIN: 02467830) and submitted to BSE Limited as part of the company's regulatory compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.