Pursuant to provisions pf Regulations 30 and 36(1)(b) of SEBI (LODR) as may be amended, we wish to inform that the company has issued letters providing web link for accessing the Notice ....
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Ashiana Agro Industries Ltd has informed BSE that it has sent letters to shareholders who have not registered their email addresses, providing a web link to access the Notice of the 35th Annual General Meeting and the Annual Report for FY 2024-25. The 35th AGM is scheduled for Thursday, September 25, 2025 at 11:00 A.M. (IST) via Video Conferencing. The letter also reminds shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividend will be made only via electronic mode from April 1, 2024. The Annual Report is hosted on the company website www.aail.in.
This is a routine regulatory compliance disclosure with no material impact on the stock. Shareholders holding shares in physical form should update their KYC details and email addresses to continue receiving communications and ensure timely receipt of dividends and other payments.