ASAshima514286Board meeting scheduled

Board meet on 29 October 2026 to consider unaudited results for quarter and half year ended 30 September 2026

Ashima Ltd has informed BSE and NSE that its Board of Directors will meet on Thursday, 29th October, 2026.

By ScoutQuest · Mon 26 Oct 2026, 10:01 PM IST · 1 min read

Board Meeting Date

Thursday, 29th October, 2026

Agenda

Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-financial year ended 30th September, 2026

Trading Window

closed from 1st October, 2026, will remain closed till 48 hours after the results are declared on 29th October, 2026

Board meeting fixed for 29th October, 2026

• Ashima Ltd has informed BSE and NSE that a meeting of its Board of Directors will be held on Thursday, 29th October, 2026.
• The main item on the agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-financial year ended 30th September, 2026.

Why this notice matters

• A board meeting notice of this kind is an advance alert that the company's quarterly numbers are about to be published.
• Investors get a fixed date on which the results for the quarter and half year ended 30th September, 2026 will be considered and approved by the board.
• The results are being drawn up on both a standalone basis (the company on its own) and a consolidated basis (the company together with its subsidiaries).

Trading window

• Under the company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the company's securities has been closed from 1st October, 2026.
• It will remain closed till 48 hours after the financial results are declared on 29th October, 2026.
• In simple terms, this is the period when insiders are restricted from trading in the company's shares around the results announcement.

What to watch

• The actual financial results, once approved by the board, will carry the revenue, profit and other performance details that investors can assess.
• Till then, this update only fixes the date on which the results will be taken up for approval.

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