ASHIANA AGRO INDUSTRIES LTD.

Key Dates and Event Details

  • The 36th Annual General Meeting of Ashiana Agro Industries Ltd. will be held on 25th September 2026 at 11:00 AM.
  • The meeting will be conducted through Video Conferencing / Other Audio Visual Means.
  • The Shareholders' Register will be closed from 19th September 2026 to 20th September 2026.
  • The cutoff date to determine shareholders eligible to attend and vote is 18th September 2026.

E-Voting Arrangements

  • The company will provide e-voting facilities to shareholders in association with MUFG Intime India Pvt. Ltd.
  • The e-voting period will commence on 22nd September 2026 at 9:30 AM and conclude on 24th September 2026 at 5:00 PM.
  • E-voting will be available both before and during the AGM.

Distribution of Materials

  • The Notice of the AGM along with the Annual Report will be mailed to the shareholders in due course.