Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced the voting results of its 36th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing, and the voting results are as follows: Resolution 1: Adopting the audited balance sheet and profit & loss account for the year ended March 31, 2026, was passed with 100% votes in favor. Resolution 2: Appointing a director in place of Smt. Matli Sruthakeerthi was passed with 100% votes in favor. Resolution 3: Fixing the remuneration of the statutory auditors, M/s. K. Gopal Rao & Co, was passed with 100% votes in favor.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has released the scrutinizer report for its 36th Annual General Meeting held on September 25, 2026, through video conferencing. The report is available on the company's website and has been filed with the BSE.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has held its 36th Annual General Meeting (AGM) through video conferencing, where the requisite quorum was present. The meeting discussed the company's financial statements, statutory auditors' report, and secretarial audit report. The company secretary informed the shareholders about a few observations in the secretarial audit report, including delays in filing forms, but stated that there were no other qualifications or adverse comments on financial statements.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd held its 36th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by over 136 members, and the necessary documents were made available electronically on the company's website. The company secretary informed the members about regulatory matters and general instructions related to the AGM. The statutory auditors' report on the financial statements contained some qualifications, observations, comments, and adverse remarks, which were taken as read.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has issued a notice for its 36th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26, to be held on September 25, 2026, through video conferencing. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced its Annual Report for FY 2025-26, along with the notice for its 36th Annual General Meeting (AGM). The report includes the audited financial statements, directors' report, corporate governance report, and other annexures. The AGM will be held on September 25, 2026, through video conferencing, and will consider the reappointment of a director, the remuneration of statutory auditors, and other business.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced a book closure for two days from 19th to 20th September 2026 to determine shareholders entitled to attend the Annual General Meeting on 25th September 2026.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced its 36th Annual General Meeting (AGM) intimation to shareholders, to be held on September 25, 2026, through video conferencing. The company has also decided to provide e-voting facilities to shareholders before and during the AGM.

Ashiana Agro Industries Ltd

The Board of Directors of Ashiana Agro Industries Ltd has noted the Secretarial Audit Report for Financial Year 2025-26 and approved the remuneration for the statutory auditors for the next financial year. The company has also approved the Directors' Report to the Shareholders and set the date for the Annual General Meeting.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced the publication of press cuttings of its Q1 Board Meeting Notice, which includes the notice of the board meeting scheduled to be held on August 13, 2026, to consider the audited financial results for the quarter ended June 30, 2026. The company has also been served with a notice under section 19(4) of the Recovery of Debts Due to Bank and Financial Institutions Act 1993 by Kotak Mahindra Bank Ltd. for recovery of Rs. 38,96,247.12.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced the publication of its audited financial results for the quarter and year ended March 31, 2026, which have been taken on record by the Board of directors in their meeting held on May 22, 2026.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced the publication of the notice of its board meeting scheduled to be held on 22nd May, 2026, to consider the audited financial results for the quarter and year ended 31st March, 2026.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has scheduled a Board Meeting on 21/08/2026 to consider convening the Annual General Meeting on 25/09/2026 and approving the Secretarial Audit Report for 2025-26.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has approved unaudited financial results for the quarter ended June 30, 2026, and re-appointed a secretarial auditor for FY 2026-27.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has announced its unaudited standalone quarterly financial results for the quarter ended June 30, 2026, with a net loss of Rs. 1.59 crore and earnings per share of Rs. 0.03.

Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30.06.2026.