Please find attached the Scrutinizer''s Report for your reference and record.
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Awaiting price reaction for this filing.
Ashiana Agro Industries filed the scrutinizer's report for its 35th Annual General Meeting held on September 25, 2025 via video conferencing. Four ordinary resolutions were voted on: adoption of the audited financial statements for FY25, re-appointment of retiring director Shri Vangallu Kodanda Ram, fixing remuneration of statutory auditors M/s K. Gopal Rao & Co for FY26, and re-appointment of Mr. Pavan Kumar Matli as Managing Director for five years from July 1, 2025. All four resolutions passed comfortably with 99.97% of votes in favour (12,73,090 out of 12,73,490 votes cast) and just 400 dissent votes. Overall polling participation was modest at 27.68% of the 46 lakh outstanding shares, with the promoter group (holding 11,75,680 shares) voting 100% in favour.
This is a routine compliance filing confirming smooth passage of all AGM agenda items with negligible shareholder opposition. The most notable item for investors is the 5-year re-appointment of the Managing Director, indicating leadership continuity, though low public participation suggests limited retail engagement at this AGM.