This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 21.08.2025 has noted the Secretarial Audit Report for Financial Year 2024-25 issued by ....
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The Board of Directors of Ashiana Agro Industries Ltd met on 21 August 2025 and noted the Secretarial Audit Report for FY 2024-25. It approved seeking shareholder approval for the remuneration of statutory auditors M/s. K. Gopal Rao & Co for FY 2025-26, and also approved the Directors' Report along with the notice for the upcoming Annual General Meeting. The AGM is scheduled for 25 September 2025 at 11 AM via video conferencing, with the members' register closed from 19 to 20 September 2025 and 18 September set as the cutoff date for eligibility. E-voting will be open from 22 September (9:30 AM) to 24 September (5 PM) through MUFG Intime India's platform. Additionally, the existing Secretarial Auditor Mr. T. Durga Prasad expressed unwillingness to continue, and Mr. A. Kumar Reddy has been appointed as the new Secretarial Auditor and e-voting Scrutinizer effective 22 August 2025.
Routine governance and AGM-related decisions — no major business or financial impact. The change of Secretarial Auditor is a standard compliance matter and is unlikely to affect shareholders or stock price.