Ashnisha Industries Ltd

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday 8th May 2023 from 12:00 p.m. to 1:00 p.m. at the Registered Office of the Company inter alia has considered and approved the following business:1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2023. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results.