
Board Meeting13 Aug 2026, 03:57 pm
Ashiana Agro Board Meeting on Aug 21 to Discuss AGM, Audit Report
AI Summary
Ashiana Agro Industries Ltd has announced that its Board of Directors will convene on August 21, 2026, at 3:00 PM. The meeting, to be held at the company's Chennai corporate office, will primarily focus on approving the notice for the Annual General Meeting (AGM) scheduled for September 25, 2026, at 11 AM. The AGM will be conducted via Video Conference/Online Audio-Visual Mode. Additionally, the board will consider and approve the Secretarial Audit Report for the financial year 2025-26 and finalize activities related to the upcoming AGM.
Key Highlights
- Board meeting scheduled for August 21, 2026.
- To consider and approve the Annual General Meeting notice.
- AGM to be held on September 25, 2026, via VC/OAVM.
- Secretarial Audit Report for FY25-26 to be approved.
Price Impact
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