Please find attached the Annual Report with AGM Notice, Directors Report, Sec. Audit Report, Corporate Governance Report and Financials with Audit Report for 2024-25.
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Ashiana Agro Industries has filed its 35th Annual Report for FY 2024-25 along with the AGM notice, Directors' Report, Secretarial Audit Report, Corporate Governance Report, and audited financials. Total income fell to Rs. 96.36 lacs from Rs. 115.80 lacs in the previous year, and profit after tax dropped to Rs. 8.50 lacs from Rs. 12.43 lacs. No dividend has been recommended owing to accumulated losses of Rs. 201.27 lacs carried forward on the balance sheet. The 35th AGM is scheduled for 25th September 2025 via video conferencing, with key agenda items including the re-appointment of Pavan Kumar Matli as Managing Director for five years and fixing statutory auditor remuneration at Rs. 50,000 for FY 2025-26. The new management has identified a Packaging Materials business as a future growth area.
Continued revenue and profit decline alongside large accumulated losses points to weak financial health, and shareholders should expect no dividend in the near term. The pivot into packaging materials and continuity in management offer no immediate upside, so the stock is likely to remain a low-liquidity, closely-held play.