Please find attached the Minutes of AGM with scrutinizer report for your reference and record.
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Awaiting price reaction for this filing.
Ashiana Agro Industries held its 35th AGM on September 25, 2025, via video conferencing, lasting 20 minutes. All four ordinary resolutions were passed with overwhelming shareholder approval (99.97% in favour, just 400 votes against). Key items approved: adoption of FY25 audited accounts, re-appointment of Vangallu Kodanda Ram as director (retirement by rotation), fixing statutory auditor M/s. K. Gopal Rao & Co's FY26 remuneration at Rs.50,000, and re-appointment of Pavan Kumar Matli as Managing Director for five years from July 1, 2025 with a monthly salary of Rs.55,000. Only 27.68% of the 46 lakh total shares were voted, with promoters (25.6% holding) voting 100% in favour. The company remains a small-cap entity with paid-up capital of Rs.4.59 crores and net worth of Rs.2.57 crores as on March 31, 2025, exempting it from most SEBI LODR corporate governance norms.
Routine procedural filing with no material impact on shareholders or stock price — all resolutions were standard AGM items with near-unanimous approval. The disclosed past compliance issues (BSE penalty of Rs.5,900 and improper resolution type for Independent Director re-appointment) have all been rectified, which mildly improves the company's governance standing.