Ashtasidhhi Industries Ltd

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, 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.

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, will convene a board meeting on September 1, 2026, at its registered office in Ahmedabad to approve the notice and annual report for the financial year ended March 31, 2026, and to fix the date, time, and venue of the 34th Annual General Meeting.

Ashtasiddhi Industries Limited, formerly known as Gujarat Investa Limited, will convene a board meeting on August 13, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026, and trading of the company's shares has been closed for designated persons and their immediate relatives since July 1, 2026, and will remain closed until 48 hours after the announcement of the results.

Net loss of Ashtasidhhi Industries reported to Rs 0.01 crore in the quarter ended March 2026 as against net profit of Rs 0.01 crore during the previous quarter ended March 2025. Sales rose 260.00% to Rs 1.26 crore in the quarter ended March 2026 as against Rs 0.35 crore during the previous quarter ended March 2025. For the full year,net profit rose 166.67% to Rs 0.08 crore in the year ended March 2026 as against Rs 0.03 crore during the previous year ended March 2025. Sales rose 329.49% to Rs 6.70 crore in the year ended March 2026 as against Rs 1.56 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.260.35 260 6.701.56 329 OPM %-7.142.86 --0.602.56 - PBDT0.050.01 400 0.170.04 325 PBT0.050.01 400 0.170.04 325 NP-0.010.01 PL 0.080.03 167 Powered by Capital Market - Live

Ashtasidhhi Industries will hold a meeting of the Board of Directors of the Company on 28 May 2026.