Please find attached the press cuttings of 35th AGM and Book Closure Notice for 2025-26. This is for your reference and record.
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Ashiana Agro Industries Ltd has submitted press cuttings related to its 35th Annual General Meeting (AGM) along with a Book Closure Notice for the financial year 2025-26 to BSE. The filing is shared for reference and records purposes. A book closure typically means trading in shares will be suspended for a specified period, usually around the AGM or record date for dividend eligibility. The actual document with details (dates, agenda) was not accessible in the provided text, as the link returned a BSE navigation page rather than the filing content.
For shareholders, the book closure notice is a routine compliance filing but matters because it determines the cut-off date for eligibility to vote at the AGM and receive any declared dividends. No material business or financial impact is evident from this filing alone.