Ashiana Agro Industries Ltd has issued a notice regarding an upcoming Board of Directors meeting scheduled for August 13, 2026. The meeting will be held at the company's corporate office located at Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai at 3:00 PM.
The primary agenda of the board meeting is to take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). This disclosure is made pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015.
The company has released necessary public notices for publication in prominent daily newspapers regarding this board meeting. The document is signed by Pavan Kumar Matli, Managing Director (DIN: 02438906), in his capacity as the authorized signatory for the company.
The company's registered office is located at No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu, with CIN L15142TN1990PLC076202.
Financial Impact
Financial results for the quarter are pending board approval and have not been disclosed in this notice.