News

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, has received a compliance certificate from Bigshare Services Private Limited, its Registrar & Share Transfer Agent, for the quarter and half year ended September 30, 2026, in accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018.

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, appointed Mr. Kathan Ronak Joshi as an Additional Director, in the category of Non-Executive Independent Director, effective October 1, 2026, for a term of 5 years subject to shareholder approval. The company also appointed Mr. Harsh Rajkumar Tejwani as Company Secretary and Compliance Officer, effective October 1, 2026, while Ms. Vaishaliben Sanjaybhai Jain resigned from the same position, effective September 30, 2026.

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, will close its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026, in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, informed the BSE Limited that it has dispatched a letter to shareholders who have not registered email addresses, providing a web-link to access the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026, available at www.gujaratinvesta.com/investors/Annual_Report/Annual_Report_2026.pdf, and the AGM is scheduled for September 29, 2026.

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, will close its Register of Members and Share Transfer Books from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, for its 34th Annual General Meeting to be held on Tuesday, September 29, 2026, at 11:00 A.M., according to a filing with the BSE Limited. The company has set Tuesday, September 22, 2026, as the record date for determining eligibility to vote through remote e-voting, which will be available from Saturday, September 26, 2026, at 09:00 A.M. to Monday, September 28, 2026, at 05:00 P.M.