Please find attached the Voting Results of AGM of our company held on 25th Sep., 2025 at 11.00AM through Video Conferencing/Other Audio Visual Means (VC/OAVM) for your reference and record.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ashiana Agro Industries held its Annual General Meeting on 25 September 2025 via video conferencing, where all four ordinary resolutions were passed. The resolutions covered: adoption of the audited financial statements for FY ending March 2025, re-appointment of retiring director Shri Vangallu Kodanda Ram, fixing remuneration of statutory auditors K. Gopal Rao & Co for FY2025-26, and re-appointment of Mr Pavan Kumar Matli as Managing Director for five years starting 1 July 2025. Out of 4,600,000 total outstanding shares, 1,273,490 shares (27.68%) were voted. Every resolution received about 99.97% votes in favour and just 0.03% against, showing strong shareholder support. A total of 157 shareholders attended virtually — 1 promoter and 156 public — out of 23,235 shareholders on the record date.
This is a routine regulatory filing with no negative signals — all resolutions sailed through with overwhelming support, including the key re-appointment of the Managing Director and auditor ratification. No immediate stock price catalyst is expected from this disclosure.