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 results for the quarter ended June 30, 2026.\r\n2. Appointment of Statutory Auditor of the Company\r\n3. Appointment of Independent Director of the Company\r\n4. Other AGM matters.