Ashnisha Industries Ltd (ASHNI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ashnisha Industries Ltd on NSE and BSE, with an AI summary of each filing.
Ashnisha Industries 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 unaudited Standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Ashnisha Industries Schedules Board Meeting for Q2 FY27 Financial Results Approval Ashnisha Industries 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 quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives until the end of business hours on 7th Nov'26, pursuant to SEBI insider trading regulations.
Regularization of appointment of Mrs. Jhanvi Vikas Sethi as Independent Director of the Company.
Change in Management · 23 Sept 2026, 11:57 pm
Ashnisha Industries Approves Appointment of Jhanvi Vikas Sethi as Independent Director Ashnisha Industries Limited announced that shareholders approved the regularization and appointment of Mrs. Jhanvi Vikas Sethi as an Independent Director at the 17th AGM on 23rd Sep'26. Her five-year tenure is effective from 14th Aug'26 to 13th Aug'31. Sethi brings over 20 years of experience in the stock market, finance, investment management, and capital market operations. She holds no inter-se relationship with existing directors or KMPs and serves on the boards of Rhetan TMT, Ashoka Metcast, and Gujarat Natural Resources.
Announcement under Reg 30 of SEBI (LODR) Reg, 2015 for appointment of M/s Keyur Bavishi & Co. as Statutory Auditors of the Company.
Change in Auditor · 23 Sept 2026, 11:55 pm
Ashnisha Industries Appoints Keyur Bavishi & Co. as Statutory Auditors Ashnisha Industries Limited announced that shareholders approved the appointment of M/s Keyur Bavishi & Co, Chartered Accountants (FRN: 131191W), as statutory auditors at its 17th AGM on 23rd Sep'26. The appointment is for an initial term of five consecutive years, effective from the conclusion of the 17th AGM until the conclusion of the 22nd AGM to be held in '31.
Scrutinizer''s Report for 17th AGM of Ashnisha Industries Limited held on September 23, 2026 at 3:30 PM
Annual General Meeting · 23 Sept 2026, 11:52 pm
Proceedings of 17th Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2026, 9:41 pm
General update w.r.t Solar Power Project
Others (Uncategorized) · 19 Sept 2026, 9:43 pm
Ashnisha Industries Commences Power Generation at Gujarat Solar Project Ashnisha Industries has successfully completed testing and commissioning, commencing power generation at its solar power project located in Village Un, Banaskantha, Gujarat. The company previously secured necessary regulatory approvals from UGVCL, GEDA, and GETCO for the project. This operational milestone marks the plant's transition to active power generation, which is anticipated to bolster the company's revenue stream and overall financial performance while advancing its sustainable energy portfolio.
Letter to Shareholders under reg. 36(1)(b) of SEBI (LODR) Reg., 2015
Others (Uncategorized) · 31 Aug 2026, 10:31 pm
Ashnisha Industries Announces FY26 Virtual AGM and E-Voting Schedule Ashnisha Industries will hold its 17th Annual General Meeting (AGM) via video conference on 23rd Sep'26 at 3:30 PM IST. The company has dispatched letters with the FY26 Annual Report link to shareholders without registered emails. The cut-off date to determine e-voting eligibility is 16th Sep'26. The remote e-voting period is scheduled from 20th Sep'26 (9:00 AM) to 22nd Sep'26 (5:00 PM). Shareholders can also vote during the AGM.
17th Annual Report of the Company for F.Y. 2025-26 for AGM to be held on September 23, 2026
Others (Uncategorized) · 31 Aug 2026, 10:18 pm
Notice of 17th Annual General Meeting to be held on Wednesday, September 23, 2026
Annual General Meeting · 31 Aug 2026, 10:13 pm
Announcement under Regulation 30 (LODR)- Appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional Independent Director of the Company
Change in Management · 14 Aug 2026, 11:32 pm
Ashnisha Industries Appoints New Independent Director to Board Ashnisha Industries appointed Mrs. Jhanvi Vikas Sethi as an Additional Independent Director on 14 Aug'26 for a five-year term, subject to shareholder approval. Sethi brings over 20 years of experience in the stock market, finance sector, investment management, and capital market operations. She has no inter-se relations with other directors or KMPs. Sethi also serves as an Additional Independent Director at Rhetan TMT Limited and Ashoka Metcast Limited, holding no committee positions in either.
Announcement under Regulation 30 (LODR)- Appointment of M/s Keyur Bavishi & Co., Chartered Accountants (FRN: 131191W) as Statutory Auditors of the Company for the first term of five years ....
Change in Auditor · 14 Aug 2026, 11:24 pm
Announcement under Regulation 30 (LODR)- Monitoring Agency Report for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 11:18 pm
Ashnisha Industries: Rights Issue Funds Utilized, Solar Project Delayed CARE Ratings' monitoring report for Q1FY27 on Ashnisha Industries' Rs. 49.24 crore rights issue notes full fund utilization. However, a Rs. 15 crore solar project, fully funded by Jun'26, missed its Mar'26 completion and has not started commercial operations. The project cost is considered high with low expected returns. Promoter shareholding fell from 17.35% to 6.61% due to non-subscription. The company also utilized Rs. 6.65 crore for office renovation and land advances, an expenditure not explicitly detailed in the offer document.
Announcement under Regulation 30 (LODR)- Change in Registered Office of the Company within the same city
Others (Uncategorized) · 14 Aug 2026, 11:02 pm
Ashnisha Industries to Relocate Registered Office Within Ahmedabad Ashnisha Industries announced on 14 Aug'26 its board's approval to relocate its registered office within Ahmedabad. The office will move from Ashoka Chambers, Mithakhali Six Road to Corporate House-2, Bopal. This change, per Regulation 30 of SEBI LODR, remains within the same city limits, indicating a corporate premises shift rather than a strategic geographical move. The company's security ID is ASHNI and security code is 541702. The decision was formalized in the board meeting held on the same day.
Quarterly Unaudited Standalone and Consolidated Financial results for the first quarter ended June 30,2026
Financial Result · 14 Aug 2026, 10:17 pm
Ashnisha Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 133 (+286.9% YoY | -75.8% QoQ) ■ EBITDA: -5.8 (+76.9% YoY | +94.6% QoQ) ■ EBITDA Margin (%): -4.3 (+6797 bps YoY | +1524 bps QoQ) ■ PAT: 4.1 (-66.8% YoY | +406.3% QoQ) ■ EPS (INR): 0.00 (-83.3% YoY) Ashnisha Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Steel Trading ■ Revenue: 133 (+286.9% YoY | -75.8% QoQ) ■ EBIT: 1.8 (+1922.2% YoY | -83.8% QoQ) ■ EBIT Margin (%): 1.4 (+110 bps YoY | -67 bps QoQ) Trading of Software, Electronic and IT Product ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 Trading of Goods ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Others ■ Revenue: 0.0 ■ EBIT: 22.7 (-54.8% YoY | -82.4% QoQ) ■ EBIT Margin (%): 0.0
Outcome of Board meeting held on August 14, 2026 for the approval of Unaudited Standalone and Consolidated Financial for the quarter ended June 30. 2026 and other agendas.
Outcome · 14 Aug 2026, 10:10 pm
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited financial ....
Intimation · 14 Aug 2026, 5:30 am
Announcement under Reg 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director of the Company.
Change in Management · 07 Aug 2026, 11:02 pm
Ashnisha Industries: Independent Director Deepti Ghanshyam Gavali Resigns Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has resigned from her position as an Independent Director at Ashnisha Industries Limited, effective 07 Aug'26. The company filing cited "personal reasons" for her departure. Mrs. Gavali confirmed there are no other material reasons for her resignation beyond what was stated. She does not hold any directorships in other listed entities. This event is a key change in the company's board composition.
Announcement under Reg 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015
Others (Uncategorized) · 03 Aug 2026, 7:08 pm
Ashnisha Industries Clarifies Misleading Social Media Stock Tips Ashnisha Industries (BSE: 541702), in a filing dated 03 Aug '26, clarified it has no knowledge of or involvement with unauthorized stock tips circulating on social media, particularly YouTube and SMS. The company, its promoters, and directors are not associated with these recommendations. Investors are advised to rely solely on official channels like BSE disclosures and the company's website for authentic information. Ashnisha has initiated legal action by filing an official complaint against the circulation of this misleading content.
Announcement under Reg 30 SEBI (LODR)
Others (Uncategorized) · 21 Jul 2026, 6:42 pm
Ashnisha Industries Clarifies Misleading Social Media Messages Ashnisha Industries Limited (BSE: 541702) issued a clarification on Jul 21, '26, addressing unauthorized information circulated via SMS and social media. The company stated it has no knowledge of, nor does it support, these activities containing stock tips or recommendations. It confirmed that its promoters and directors are not involved. Ashnisha has filed an official complaint and advises investors to rely solely on official channels like stock exchange filings and its website for authentic information, disavowing any unauthorized messages.
Announcement under Reg. 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 10 Jul 2026, 10:06 pm
Ashnisha Industries Clarifies Misleading Social Media Information Ashnisha Industries issued a clarification on Jul 10, '26, in response to a BSE query regarding information circulating on social media, particularly Telegram. The company states it has no knowledge of, nor does it support, these unauthorized messages. It confirms there is no undisclosed material information requiring disclosure under SEBI regulations. Ashnisha has filed an official complaint regarding the misleading information and advises investors to rely solely on official channels like stock exchange filings and its corporate website for authentic information.
General
Others (Uncategorized) · 26 Jun 2026, 7:20 pm
as attached
Others (Uncategorized) · 23 Jun 2026, 9:47 pm
Ashnisha Industries Denies Social Media Rumors and Stock Recommendations Ashnisha Industries, in a Jun 23, '26 filing, denied any involvement with social media messages promoting its stock. The company stated it has not authorized any stock recommendations or investment advice and strongly condemns the circulation of such false information. Management confirmed there is no undisclosed material information requiring disclosure under SEBI regulations. The company has filed an official complaint with authorities and advises investors to rely solely on official channels like BSE filings and its corporate website for information.
Results-Financial Results for March 31, 2026
Financial Result · 27 May 2026, 10:29 pm
Ashnisha Industries FY26 Results: PAT Up 28% YoY, Board Reallocates Unutilized Funds Ashnisha Industries reported FY26 standalone net profit of Rs. 15.66 Lakh, up 28% YoY. Revenue from operations grew 198% YoY to Rs. 843.86 Lakh. For Q4FY26, the company posted a net loss of Rs. 0.69 Lakh versus a profit of Rs. 5.86 Lakh YoY, on revenue of Rs. 550.62 Lakh. The board also approved reallocating Rs. 21.00 Lakh, unutilized from the rights issue expenses, towards General Corporate Purposes. The statutory auditors issued an unmodified opinion on the results.
Outcome of Board Meeting_Audited Financial Results_31.03.2026
Outcome · 27 May 2026, 10:11 pm
Ashnisha Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 551 (+431.4% YoY | +112.8% QoQ) ■ EBITDA: -108 (+63.1% YoY | -793.4% QoQ) ■ EBITDA Margin (%): -19.6 (+26225 bps YoY | -1489 bps QoQ) ■ PAT: 0.8 (-92.2% YoY | -86.7% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ) Ashnisha Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Steel Trading ■ Revenue: 551 (+431.4% YoY | +112.8% QoQ) ■ EBIT: 11.2 (+3765.5% YoY | +775.8% QoQ) ■ EBIT Margin (%): 2.0 (+176 bps YoY | +154 bps QoQ) Trading of Software, Electronic and IT Product ■ Revenue: 0.0 ■ EBIT: -40.1 ■ EBIT Margin (%): 0.0 Trading of Goods ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Others ■ Revenue: 0.0 ■ EBIT: 129 (-69.5% YoY | +318.1% QoQ) ■ EBIT Margin (%): 0.0
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Ashnisha Industries to Approve Q4 & FY26 Results on May 27, 2026 Ashnisha Industries Limited has scheduled a Board of Directors meeting on 27 May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and fiscal year ended 31 Mar'26. The trading window for insiders is currently closed and will reopen 48 hours after the results are declared.