This is to inform you that the Board of Directors of the Company in their meeting held today at the Corporate Office of the company situated at Chennai, has approved the Audited Balance ....
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The Board of Directors of Ashiana Agro Industries Ltd met on 22 May 2025 at the Chennai Corporate Office. They approved the Audited Balance Sheet as at 31 March 2025, along with the Profit & Loss Account and Audited Financial Results for the quarter and full year ended 31 March 2025. The Board also considered the Auditor's Report from statutory auditors M/s. K. Gopal Rao & Co., Chartered Accountants, Chennai. Additionally, Mr. A. Vijaya Sujanakar was re-appointed as Internal Auditor for FY 2025-26, given his expertise in accounting, taxation, and internal audit. No other decisions were taken at the meeting, which ran from 3:00 PM to 4:00 PM IST.
This is a routine regulatory filing confirming the approval of the company's annual audited results — no specific financial numbers or unusual items are disclosed in this letter, so no immediate stock price impact is expected. Shareholders should look to the separately filed audited results for actual performance figures.