Notice is hereby given that 35th Annual general Meeting (AGM) of the company will be held on 25th Sep., 2025at 11.00AM through Video Conferencing. Members register will be closed from 19th ....
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Ashiana Agro Industries has announced its 35th Annual General Meeting (AGM) will be held on 25th September 2025 at 11:00 AM via Video Conferencing / Other Audio Visual Means. The Register of Members will be closed from 19th to 20th September 2025, with 18th September 2025 set as the cut-off date to determine shareholders eligible to attend and vote at the AGM. E-voting facility will be provided in partnership with Link Intime India Pvt. Ltd., starting 22nd September 2025 (9:30 AM) and closing 24th September 2025 (5:00 PM). The notice and annual report will be sent to shareholders separately. The communication is signed by Whole Time Director Pavan Kumar Matli.
Shareholders should note the 18th September 2025 record date for eligibility to vote. Investors who buy shares after this date will not be able to participate in e-voting or attend the AGM for this meeting.