This is to inform you that the Board of Directors of the Company in their meeting held today at 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received ....
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Awaiting price reaction for this filing.
On April 24, 2025, the Board of Ashiana Agro Industries reviewed annual compliance declarations from all five directors for FY 2025-26, confirming their eligibility to continue on the board. These are standard yearly filings required of every director. The Board also approved renewing a Rs. 100 lakh loan given to Diadem Enterprises Pvt. Ltd. for one more year at 10% annual interest, repayable on demand. Whole Time Director Matli Pavan Kumar was authorized to keep these records safely and handle any follow-up actions. The company noted that no other decisions were made at the meeting.
This is largely a routine compliance update with no significant business or strategic announcement. The renewal of a Rs. 100 lakh loan is a minor recurring item and is unlikely to materially affect the stock price.