This is to inform you that the Independent Directors of the Company, viz., Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 31/03/2025 at 3.00PM ....
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The Independent Directors of Ashiana Agro Industries Ltd held a meeting on 31 March 2025 to review the performance of the other (non-independent) Directors of the company for the financial year ended 31 March 2025. The non-independent Directors evaluated were Shri. Pavan Kumar Matli (Whole Time Director), Shri. V. Kodanda Ram, and Mrs. Matli Shruthakeerthi. The Independent Directors expressed satisfaction with the performance of all three Directors. This is a routine annual corporate governance disclosure required under SEBI listing regulations.
This is a routine governance filing with no material impact on shareholders or the stock price. It simply confirms that the board's annual performance evaluation process has been completed satisfactorily.