Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve Notice is hereby given ....

Board & Shareholder Meetings View source PDF

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AI summary

Ashiana Agro Industries Ltd has scheduled a Board Meeting on 22 April 2026 at 3:00 PM at their Chennai corporate office. The meeting agenda includes disclosure of interest from directors, director declarations in form DIR-8 under Section 164(2), MBP-1 disclosures, and approval for advancing a loan to Diadem Enterprises Pvt. Ltd. The loan is intended to generate interest income while awaiting deployment of funds in more profitable ventures for FY 2026-27.

Likely market impact

The planned loan to Diadem Enterprises represents a related party transaction that will require shareholder attention, particularly regarding terms, security, and whether proper approvals under listing agreement clause 41 are being followed.