Ashiana Agro Industries LimitedBSE: ASHAI

Ashiana Agro Industries Limited Press Release Aug 21 2026

· Issued by Ashiana Agro Industries Limited via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

Ashiana Agro Industries Limited has issued a press release regarding a board meeting held to discuss various matters, including the Secretarial Audit Report for the financial year and the remuneration for statutory auditors for the upcoming year. The board approved the Directors' Report and scheduled the Annual General Meeting for a date in late September, with provisions for e-voting for shareholders. Additionally, the board noted the Corporate Governance certificate issued by the statutory auditors and appointed a scrutinizer for the e-voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/ashiana-agro-industries-limited-press-release-aug-21-2026

Release

This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by Mr.A Kumar Reddy, Practicing Company Secretary, Secretarial Auditor of the Company. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors for financial year 2026-27.The Directors' Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was decided to hold AGM on 25th Sept., 2026 at 11 AM through Video Conferencing / Other Audio Visual Means and close Members Register from 19th to 20th Sept., 2026. It was also decided to fix 18th Sept., 2026 as the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM.

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