AGM/EGM31 Aug 2026, 11:42 am
Ashiana Agro Industries Ltd Holds 36th AGM on Sep 25, 2026
AI Summary
Ashiana Agro Industries Ltd has announced its 36th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11 AM via Video Conferencing/Other Audio Visual Means. The agenda includes the adoption of the audited financial statements for FY 2025-26, the reappointment of Smt. Matli Sruthakeerthi as a director, and fixing the remuneration of statutory auditors M/s. K. Gopal Rao & Co for the financial year 2026-27. The company also released its Annual Report, Director's Report, Secretarial Audit Report, Corporate Governance Report, and Financials with Auditor's Report for FY 2025-26.
Key Highlights
- 36th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director Smt. Matli Sruthakeerthi up for re-appointment.
- Statutory auditor remuneration for FY 2026-27 to be decided.
- Annual Report and various supporting reports are attached.
Price Impact
More from ASHAI