Ashtasidhhi Industries Ltd

Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI LODR Regulations 2015 Intimation is hereby given that meeting of Board of Directors is scheduled to be convened on Saturday 07.02.2026 at the registered office of the company to transact and approve the businesses as per the attached Intimation.