ASHIANA AGRO INDUSTRIES LTD.

Ashiana Agro Industries Ltd has issued letters to shareholders who have not registered their email addresses, providing a web link to access the Notice of the 36th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 25, 2026, at 11:00 AM IST, to be held via Video Conferencing. The company also reminded shareholders to update KYC details as per SEBI mandates, especially for those holding physical securities, to ensure eligibility for payments like dividends and interest. Shareholders are encouraged to register their email addresses for online services and to facilitate receiving important information.

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.

Ashiana Agro Industries Ltd has announced the book closure dates for its Annual General Meeting (AGM) in 2026. The company's Register of Members and Share Transfer Books will be closed from September 19th to September 20th, 2026. This closure is to determine the eligible shareholders for the AGM, which is scheduled for September 25th, 2026, to be held via Video Conference/Other Audio-Visual Means. Additionally, the cutoff date for determining shareholders eligible for electronic voting has been set as September 18th, 2026. A public notice will be published in due course.

Ashiana Agro Industries Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for September 25, 2026, at 11 AM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company will close its Register of Members from September 19 to 20, 2026, with September 18, 2026, set as the cutoff date for determining eligible shareholders. E-voting facilities will be available from September 22, 2026 (9:30 AM) to September 24, 2026 (5 PM) through MUFG Intime India Pvt. Ltd.'s platform. The AGM notice and Annual Report will be dispatched to shareholders in due course.

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.

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.

Ashiana Agro Industries Ltd announced that its Board of Directors has approved the Unaudited Financial Results for the Quarter ended 30th June, 2026. The board also noted the Limited Review Certificate issued by the statutory auditors, M/s. K.Gopal Rao & Co. Additionally, the company re-appointed Mr. A. Kumar Reddy as the Secretarial Auditor for FY 2026-27, based on the recommendation of the Audit Committee. The board meeting commenced at 3:00 PM IST and concluded at 3:30 PM IST.

Ashiana Agro Industries Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company's board of directors approved these results in a meeting held on August 13, 2026. The filing also includes the Limited Review Report from the auditors, M/s K.Gopal Rao & Co. The company confirmed that there are no outstanding debt securities as of June 30, 2026, and related party transaction disclosures are not applicable for this quarterly filing.

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.