Ashapura Logistics Ltd (ASHALOG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ashapura Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Ashapura Logistics Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ashapura Logistics Schedules Board Meeting to Consider Half-Yearly Results on 5th Nov'26 Ashapura Logistics Limited has notified the exchange that its Board of Directors is scheduled to meet on 5th Nov'26. The primary agenda of the meeting is to inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ashapura Logistics Schedules Board Meeting For Half-Year Financial Results Ashapura Logistics Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the limited review report, for the half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons starting 1st Oct'26 and will reopen 48 hours after the formal declaration of the financial results.
Ashapura Logistics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.
Outcome · 17 Oct 2026, 6:49 pm
Ashapura Logistics Reports FY'26 Results and Re-Appoints Key Auditors Ashapura Logistics reported consolidated revenue from operations of ₹31,857.69 lakhs for the year ended 31st Mar'26, up 37.9% YoY from ₹23,096.64 lakhs in FY'25. Consolidated net profit for FY'26 declined 26.7% YoY to ₹905.77 lakhs from ₹1,235.87 lakhs, with diluted EPS decreasing to ₹6.65 from ₹10.06. Statutory auditors issued an unmodified audit opinion. Additionally, the board approved the re-appointment of Talati & Talati LLP as Statutory Auditor and Keyur J. Shah as Secretarial Auditor for two-year terms spanning FY'27 through FY'28.
Ashapura Logistics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.
Outcome · 17 Oct 2026, 6:22 pm
Ashapura Logistics Reports Strong H1 FY26 Financial Performance Ashapura Logistics reported consolidated total revenue of INR 16,549.76 lakh for H1 FY26, surging 76.74% YoY from INR 9,363.87 lakh in H1 FY25. EBITDA rose 37.74% YoY to INR 1,788.03 lakh against INR 1,298.17 lakh, while Profit After Tax expanded 11.49% YoY to INR 726.50 lakh compared to INR 651.62 lakh. Basic EPS improved to INR 5.34 from INR 4.80. Standalone revenue jumped 87.68% YoY to INR 13,107.70 lakh, with PAT advancing to INR 516.96 lakh. Additionally, the board approved appointing M/s. GBP & Associates as internal auditors.
Ashapura Logistics Limited has informed the Exchange regarding Resignation of Mr Vashishath Raval as Chief Financial Officer of the company w.e.f. September 30, 2026.
Change in Management · 01 Oct 2026, 12:13 am
Ashapura Logistics CFO Vashishath Raval Tenders Resignation Ashapura Logistics Limited announced that Chief Financial Officer Mr. Vashishath Raval has resigned on 30th Sep'26 to pursue personal reasons and other professional opportunities, with no other material reasons cited. The Board of Directors accepted his resignation, and his last working day will be 15th Oct'26 after the close of business hours, during which he will assist in ensuring a smooth transition of responsibilities.
Ashapura Logistics Limited has informed the Exchange about change in Management
Change in Management · 25 Sept 2026, 1:32 am
Ashapura Logistics Approves Key Board Appointments and Auditor Mandates at AGM At its AGM on 23rd Sep'26, Ashapura Logistics approved the appointment of Mr. Rajinder Kumar Gupta as Non-Executive Independent Director for a 36-month term. Shareholders also cleared the re-appointment of Mrs. Chitra Sujith Kurup as Whole-time Director for 12 months. Additionally, M/s. Talati & Talati LLP was re-appointed as Statutory Auditor for a two-year term spanning FY'27 to FY'28, while M/s. Keyur J. Shah & Associates was approved as Secretarial Auditor for FY'27.
Ashapura Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 25 Sept 2026, 1:20 am
Ashapura Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2026
Annual General Meeting · 23 Sept 2026, 11:16 pm
Ashapura Logistics Limited has informed the Exchange about dispatch of letter to shareholders
Others (Uncategorized) · 03 Sept 2026, 5:24 am
Ashapura Logistics Announces 3rd AGM and Book Closure Dates Ashapura Logistics scheduled its 3rd AGM for 23rd Sep'26 via video conferencing. The register of members will be closed from 17th Sep'26 to 23rd Sep'26. The cut-off date to determine remote e-voting eligibility is fixed for 16th Sep'26, with the e-voting window open from 19th Sep'26 to 22nd Sep'26. AGM notices and the 2025-26 Annual Report have been dispatched to shareholders.
Ashapura Logistics Limited has informed the Exchange about Book Closure Intimation
Others (Uncategorized) · 02 Sept 2026, 3:18 am
Ashapura Logistics Limited has informed the Exchange about General Updates
Others (Uncategorized) · 02 Sept 2026, 3:15 am
Ashapura Logistics Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 02 Sept 2026, 2:58 am
Ashapura Logistics Limited has informed the Exchange about change in Management
Change in Management · 31 Aug 2026, 8:12 pm
Ashapura Logistics Announces Board Changes The Board approved key management changes on 31 Aug'26, subject to shareholder approval. It appointed Mr. Rajinder Kumar Gupta, a retired IRS officer with expertise in taxation, as a Non-Executive Independent Director for a 36-month term. The Board also re-appointed Mrs. Chitra Sujith Kurup as Executive Director for a 12-month term. Mrs. Kurup is the spouse of the company's Chairperson & Managing Director, Mr. Sujith Kurup. Both appointments are effective 31 Aug'26.
Ashapura Logistics Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 31 Aug 2026, 8:00 pm
Ashapura Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 7:52 pm
ASHALOG Board Approves Related Party Transactions, AGM Date Ashapura Logistics' board, in its meeting on Aug 31, '26, approved key items for the upcoming AGM. This includes ratifying related party transactions (RPTs) with Transmarine Corporation worth Rs. 2,315.52 lakh for FY26 and approving proposed RPTs up to Rs. 2,700 lakh for FY27. The board also fixed the 3rd (post-listing) AGM for Sep 23, '26, via VC. Other approvals include the re-appointment of Whole-time Director Ms. Chitra Kurup and the appointment of Mr. Rajinder Kumar Gupta as an Additional Independent Director.