ASHIANA AGRO INDUSTRIES LTD.

Ashiana Agro Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, at its Chennai corporate office. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. A public notice regarding this meeting has been issued for publication in prominent dailies, in compliance with SEBI regulations.

Ashiana Agro Industries Ltd's Board of Directors approved the Audited Balance Sheet as of March 31, 2026, and the Profit & Loss Accounts for the period ended on that date. The board also approved the Audited Financial Results for the quarter and year ended March 31, 2026, and considered the Auditor’s Report issued by M/s. K.Gopal Rao & Co. Mr.A.Vijaya Sujanakar was re-appointed as the Internal Auditor for the Financial Year 2026-27.

Ashiana Agro Industries Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 22, 2026, include the standalone audited financial results, cash flow statement, and auditor's report. The company's operations are focused on trading packaging materials. The financial results have been prepared in accordance with Indian Accounting Standards.

Ashiana Agro Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to be held at the company's Corporate Office in Chennai at 3:00 PM. The meeting's agenda includes reviewing and approving the audited financial results for the quarter and year ended March 31, 2026. A public notice regarding the meeting has been released for publication in prominent dailies, as per SEBI regulations.

The Board of Directors of Ashiana Agro Industries Ltd, in its meeting, considered declarations from directors and authorized Shri Matli Pavan Kumar to keep them in safe custody. The board also decided to renew a ₹100 lakh loan to Diadem Enterprises Pvt. Ltd. for one year at a 10% interest rate.

Ashiana Agro Industries Ltd has announced a Board of Directors meeting scheduled for April 22, 2026, at 3:00 PM at its Chennai corporate office. The key agenda items include considering disclosures of interest from directors, declarations in Form DIR-8 under Section 164(2), MBP-1, and specifically, the proposal to advance a loan to M/s.Diadem Enterprises Pvt. Ltd. This loan is intended to generate interest income for the Financial Year 2026-27, utilizing funds that are currently pending deployment in other profitable ventures.

In a meeting held on 30/03/2026, the Independent Directors of Ashiana Agro Industries Ltd, namely Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati, appraised the performance of the other Directors, Shri.Pavan Kumar Matli, Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2026. The Independent Directors expressed satisfaction over their performance. They also reviewed various policies and corporate governance practices adopted by the company and expressed satisfaction over the same.

The Board of Directors of Ashiana Agro Industries Ltd has approved the unaudited financial results for the quarter and nine months ended 31st December 2025. The limited review certificate was issued by M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, the statutory auditors of the company. No other decisions were made during the board meeting.

Ashiana Agro Industries Ltd. has reported its standalone unaudited financial results for the quarter and nine months ended December 31, 2025. The company's operations relate to the trading of packaging materials. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors. The company's financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashiana Agro Industries Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2025. The meeting will take place at the company's corporate office in Chennai.