Ashiana Agro Industries Ltd.
Key Decisions and Approvals
The Board of Directors made several decisions during their meeting which commenced at 03:00 PM IST and concluded at 03:30 PM IST:
- Noted the Secretarial Audit Report for Financial Year 2025-26 issued by Mr. A. Kumar Reddy, Practicing Company Secretary and Secretarial Auditor of the Company.
- Decided to seek shareholder approval for the remuneration recommended by the Audit Committee to be paid to M/s. K. Gopal Rao & Co, Chartered Accountants, Chennai, as Statutory Auditors for financial year 2026-27.
- Noted the certificate on Corporate Governance issued by M/s. K. Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors of the company.
- Approved the Directors' Report to the Shareholders along with Notice of the forthcoming Annual General Meeting.
Annual General Meeting Details
- AGM Date: September 25, 2026 at 11:00 AM
- Mode: Video Conferencing / Other Audio Visual Means
- Register Closure: September 19-20, 2026
- Cutoff Date: September 18, 2026 to determine shareholders entitled to attend and vote
E-Voting Arrangements
- E-voting facility provided in association with MUFG Intime India Pvt. Ltd e-voting platform
- E-voting period: Starts September 22, 2026 at 9:30 AM and closes September 24, 2026 at 5:00 PM
- Scrutinizer: Shri A. Kumar Reddy, Practicing Company Secretary appointed as Scrutinizer to the E-voting
Additional Information
The Board confirmed that no other decisions were made during the meeting beyond those detailed above.