Ashiana Agro Board Approves AGM, Notes Audit Reports
Ashiana Agro Industries Ltd's Board of Directors met on August 21, 2026, noting the Secretarial Audit Report for FY 2025-26. The board also approved seeking shareholder consent for the remuneration of M/s. K.Gopal Rao & Co, the Statutory Auditors for FY 2026-27. A certificate on Corporate Governance from the Statutory Auditors was also noted. The Directors' Report and notice for the upcoming Annual General Meeting (AGM) were approved. The AGM is scheduled for September 25, 2026, at 11 AM via Video Conferencing, with the members' register closed from September 19-20, 2026. September 18, 2026, is set as the cutoff date for determining voting rights. E-voting facilities will be available from September 22 to September 24, 2026. Shri A.Kumar Reddy was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Board noted Secretarial Audit Report for FY 2025-26.
- Shareholder approval to be sought for auditor remuneration.
- AGM scheduled for September 25, 2026, via Video Conferencing.
- E-voting facility to be provided to shareholders.
- Directors' Report and Corporate Governance certificate noted.
Price Impact
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