Ashapura Minechem Ltd (ASHAPURMIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ashapura Minechem Ltd on NSE and BSE, with an AI summary of each filing.
Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve to consider and to take on ....
Intimation · 05 Nov 2026, 5:30 am
Ashapura Minechem Board Meeting Scheduled for 5th Nov'26 to Consider Q2 Results Ashapura Minechem Limited announced that its Board of Directors is scheduled to meet on 5th Nov'26. The board will, inter-alia, consider, approve, and take on record the company's unaudited standalone and consolidated provisional financial results for the second quarter and half-year ended 30th Sep'26, along with incidental matters.
ASHAPURA MINECHEM LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
To consider and to take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and half year ended 30th September, 2026, and the matters incidental thereto.
Intimation · 05 Nov 2026, 5:30 am
Retire by Rotation of Mr. Chetan Shah
Change in Management · 30 Sept 2026, 2:38 am
Ashapura Minechem 45th AGM Proceedings and FY'26 Performance Highlights Ashapura Minechem reported FY'26 consolidated income from operations of Rs. 5,237 crore and PBT before exceptional items of Rs. 449 crore. Guinea bauxite exports surged to approximately 8 mn tonnes from ~3.5 mn tonnes YoY. Shareholders approved a 100% final dividend (Rs. 2 per share). Retiring director Chetan Shah transitions to Chief – Strategy & Planning effective 1st Oct'26. Going forward, the company focuses on expanding Guinea export volumes, margin enhancement, port capacity additions, value-added products, and rolling out the ESOP 2026 scheme.
Appointment of Mr. Manan Shah as Whole Time Director-Business Development of the Company
Change in Management · 30 Sept 2026, 2:26 am
Ashapura Minechem Appoints Manan Shah as Whole Time Director The Board of Ashapura Minechem Ltd. has appointed Mr. Manan Shah as Additional Director and designated him as Whole Time Director – Business Development and Key Managerial Personnel for a 5-year term effective 1st Oct'26, subject to shareholder approval. Mr. Shah, son of Promoter Mr. Chetan Shah, brings over a decade of experience within the group and previously served as Managing Director at associate firm Orient Ceratech Ltd. He will oversee key verticals including Bentonite, Performance Materials, Specialty Adsorbents, and Advanced Ceramics, while also being authorized to determine materiality disclosures.
Ashapura Minechem Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026.
Outcome · 30 Sept 2026, 2:21 am
Ashapura Minechem Appoints Manan Shah as Whole Time Director Ashapura Minechem Limited's board approved the appointment of Mr. Manan Shah as Additional Director and Whole Time Director – Business Development for a 5-year term effective 1st Oct'26, subject to shareholder approval. Recognized as Key Managerial Personnel, Mr. Shah brings over a decade of experience within the group, overseeing key verticals including bentonite, white performance materials, specialty adsorbents, and advanced ceramics. Prior to this, he served as Managing Director of associate company Orient Ceratech Limited. Mr. Shah is the son of promoter Mr. Chetan Shah.
Scrutinizers Report and Voting Results
Annual General Meeting · 30 Sept 2026, 1:59 am
Ashapura Minechem AGM Approves Dividend; Rejects KMP Resolution Ashapura Minechem disclosed the scrutinizer’s report for its 45th AGM held on 29th Sep'26. Shareholders approved the audited financial statements, ratification of cost auditor remuneration, and a 100% final dividend of Rs 2 per equity share (face value Rs 2) with over 99.95% votes in favor. However, the ordinary resolution regarding the approval of the place of profit for Chetan Shah, Chief – Strategy & Planning (KMP), failed to pass, receiving 73.71% votes against, largely driven by 85.34% institutional opposition.
Proceedings of AGM held on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 1:50 am
Disclosure under Regulation 30 of SEBI LODR
Others (Uncategorized) · 24 Sept 2026, 12:02 am
Ashapura Minechem Receives Mining Penalty Order of Rs 6.13 Lakh Ashapura Minechem received an order dated 22nd Sep'26 from the Geology and Mining Department under Rule 22 of the Gujarat Minerals Rules, 2017. The authority imposed a monetary demand of Rs 6,13,173 citing alleged regulatory non-compliance. The company noted that there is no material operational or financial impact beyond the stated amount and is contemplating an appeal before the relevant Appellate Authority.
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 22 Sept 2026, 10:50 pm
Promoter Family Reorganization and Share Transfer in Ashapura Minechem Limited Pursuant to SEBI Exemption Order dated 16th Dec'25, Ashapura Minechem completed promoter family succession transfers on 1st Sep'26 without monetary consideration. Promoter Dina Chetan Shah transferred 66,96,379 shares (7.01%) off-market to Himani Ankur Shah Family Trust, reducing her direct stake to 2.62%. Additionally, Chetan Navnitlal Shah settled a 99.99% stake in Ashapura Industrial Finance (which holds 1,69,55,819 shares or 17.75% of the target company) into Manan Chetan Shah Family Trust, transferring indirect ownership without impacting total company equity.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eriska Investment Fund Ltd
Acquisition/ Disposal of Shares · 19 Sept 2026, 8:42 pm
Eriska Investment Fund Raises Stake in Ashapura Minechem to 7.29% Eriska Investment Fund Ltd acquired 1,993,000 equity shares (2.09% stake) of Ashapura Minechem Ltd via open market transactions between 11th Aug'26 and 16th Sep'26. Following these purchases, Eriska's total holding increased from 4,972,345 shares (5.21%) to 6,965,345 shares, representing 7.29% of the company's total voting capital of 95,526,098 shares. All transactions were executed through broker SMIFS Limited.
TDS Communication to Shareholders
Dividend · 19 Sept 2026, 8:05 pm
Ashapura Minechem Dividend TDS Intimation and Record Date Announcement Ashapura Minechem has announced a final dividend of Rs. 2.00 per equity share (face value Rs. 2.00 each) for FY26, subject to AGM approval, fixing 22nd Sep'26 as the record date. Dividend payouts remain taxable in shareholders' hands. The company will deduct TDS at 10% for resident individuals with valid PAN (threshold Rs. 10,000) and 20% for non-PAN/unlinked Aadhaar accounts. Non-resident taxation is set at 20% plus surcharge/cess, subject to DTAA benefits. Exemption forms and PAN updates must be submitted by 22nd Sep'26.
Please Find Enclosed
Others (Uncategorized) · 04 Sept 2026, 12:29 am
BRSR FY2025-2026
Others (Uncategorized) · 04 Sept 2026, 12:25 am
Record date for declaration of Dividend is 22nd September, 2026
Dividend · 04 Sept 2026, 12:12 am
Please find enclosed Annual Report 2025-2026
Others (Uncategorized) · 04 Sept 2026, 12:06 am
Please find enclosed Notice of Annual General Meeting along with other Reports for FY 2025-26
Annual General Meeting · 03 Sept 2026, 11:58 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Chetan Shah Family Trusst
Acquisition/ Disposal of Shares · 03 Sept 2026, 9:12 pm
Indirect Acquisition of Ashapura Minechem by Manan Chetan Shah Family Trust On 1st Sep'26, Manan Chetan Shah Family Trust disclosed an indirect acquisition of Ashapura Minechem Limited for succession planning. Through a SEBI-exempted, zero-consideration transfer, the Trust acquired a 99.99% stake in promoter entity Ashapura Industrial Finance Limited, which holds 17.75% (16,955,819 shares) of Ashapura Minechem. The Trust's direct holding in Ashapura Minechem remains unchanged at 1.75% (1,671,707 shares). This internal promoter restructuring does not alter the target company's total equity base of 95,526,098 shares or impact the public float.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dina Chetan Shah
Acquisition/ Disposal of Shares · 03 Sept 2026, 9:08 pm
Ashapura Minechem Promoter Executes Indirect Stake Transfer to Family Trust On 1st Sep'26, Ashapura Minechem promoter Chetan Navnitlal Shah disclosed an indirect transfer of a 17.75% stake to the Manan Chetan Shah Family Trust. This was executed by transferring 99.99% ownership (49,994 shares) of promoter group entity Ashapura Industrial Finance Limited, which currently holds 16,955,819 shares in Ashapura Minechem. The transaction was conducted without consideration to streamline promoter family succession planning pursuant to a SEBI exemption order. Shah's direct holding in Ashapura Minechem remains unchanged at 6.99% (6,677,767 shares).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himani Ankur Shah Family Trust
Acquisition/ Disposal of Shares · 03 Sept 2026, 9:01 pm
Himani Ankur Shah Family Trust Acquires 7.01% Stake in Ashapura Minechem On 1st Sep'26, promoter group entity Himani Ankur Shah Family Trust acquired 66,96,379 equity shares, representing a 7.01% stake in Ashapura Minechem Limited. The acquisition was executed via an off-market transaction without consideration, specifically aimed at streamlining promoter family succession planning under a SEBI exemption order. Following this transfer, the trust's total holding in Ashapura Minechem stands at 7.01% of the company's total voting capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dina Chetan Shah
Acquisition/ Disposal of Shares · 03 Sept 2026, 8:58 pm
Ashapura Minechem Promoter Dina Chetan Shah Transfers 7.01% Stake for Succession Planning Promoter Dina Chetan Shah disposed of 66,96,379 shares (7.01% stake) in Ashapura Minechem Limited on 1st Sep'26. The off-market transfer was executed without consideration for promoter family succession planning under a SEBI exemption order. Consequently, Shah's equity holding in the company dropped from 9.63% (92,02,360 shares) to 2.62% (25,05,981 shares). The company's total outstanding equity share capital stands at 9,55,26,098 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetan Shah
Acquisition/ Disposal of Shares · 31 Aug 2026, 10:08 pm
Promoter Group Member Increases Stake in Ashapura Minechem Chetan Navnitlal Shah, a member of the promoter group, acquired 25,000 equity shares of Ashapura Minechem (BSE: 527001, NSE: ASHAPURMIN) via an open market transaction on 27th Aug'26. This purchase represents 0.03% of the company's total equity. Following the acquisition, Shah's total holding increased from 66,52,767 shares (6.96%) to 66,77,767 shares, raising his stake to 6.99% of the total voting capital. The company's total equity share capital remains at 9,55,26,098 shares post-transaction.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetan Shah
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:11 pm
Outcome of Board Meeting
Others (Uncategorized) · 28 Aug 2026, 12:49 am
Ashapura Minechem Appoints Promoter Chetan Shah as Chief of Strategy & Planning Promoter Chetan Shah will not seek re-appointment as a director at the Sep'26 AGM due to sub-judicial litigation. Instead, the board appointed him as Chief of Strategy & Planning, effective 1st Oct'26. In this new Key Managerial Personnel (KMP) role, he will focus on strategic guidance and identifying new business opportunities. His remuneration is set at up to Rs. 2 crore per annum, plus perquisites, subject to shareholder approval. The 45th AGM is scheduled for 29th Sep'26.
Transcript of Earnings Call
Transcript · 24 Aug 2026, 6:50 pm