Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 03, 2025 at the Registered Office of the Company to transact the following businesses: \r\n\r\n1. To consider the appointment of Company Secretary and Compliance Officer of the company.\r\n\r\n2. To consider and approve any other matter with the permission of the chair as the Board may think fit or which is incidental and ancillary to the business of the Company.