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 30/03/2026 at 3.00PM ....
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The Independent Directors of Ashiana Agro Industries held a meeting on 30 March 2026 at 3:00 PM. During the meeting, they reviewed and expressed satisfaction with the performance of three other Directors — Shri. Pavan Kumar Matli, Shri. V. Kodanda Ram, and Mrs. Matli Shruthakeerthi — for the financial year ended 31 March 2026. The Independent Directors also reviewed the company's various policies and corporate governance practices and expressed satisfaction with them. This is a routine compliance filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements.
This is a standard corporate governance disclosure with no material impact on shareholders or stock price. It simply confirms that the Independent Directors fulfilled their annual performance review obligations and are satisfied with the board's functioning and governance practices.