Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve Notice is hereby given, ....
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Ashiana Agro Industries Ltd has informed BSE that a Board of Directors meeting will be held on 21st August 2025 at 3:00 PM at its corporate office in Chennai. The main items on the agenda are to consider convening the Annual General Meeting (AGM) on 25th September 2025 at 11 AM, to be conducted through video conferencing (VC/OAVM), and to approve the Secretarial Audit Report for FY 2024-25. The Board will also finalize other activities related to the forthcoming AGM. The notice was signed by Whole Time Director Pavan Kumar Matli.
This is a routine governance announcement with no material financial impact. Investors should note the AGM date of 25th September 2025, which is when they may exercise their voting rights and seek clarifications from management.