Scrutinizer report for 36th AGM - all 3 resolutions passed
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Ashiana Agro Industries filed the scrutinizer's report for its 36th AGM held via video conferencing on 25 September 2026. Three ordinary resolutions were passed: (1) adoption of audited balance sheet and profit and loss account for FY ended 31 March 2026, (2) re-appointment of Smt. Matli Sruthakeerthi (DIN: 07159336) as director retiring by rotation, and (3) fixing remuneration of M/s K. Gopal Rao and Co as statutory auditors for FY 2026-27. Out of 12,72,081 votes polled (about 27.65 percent of outstanding shares), all resolutions passed with about 99.99 percent assent and just 100 dissent votes.
Routine AGM outcome with near-unanimous shareholder approval; no material governance or business change expected.