Announced Sat, 26 Sept, 2026 · 14:18 IST

Scrutinizer report for 36th AGM - all 3 resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

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.

Likely market impact

Routine AGM outcome with near-unanimous shareholder approval; no material governance or business change expected.