Ashiana Agro Industries Ltd (ASHAI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ashiana Agro Industries Ltd on NSE and BSE, with an AI summary of each filing.
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Notice is hereby given, ....
Intimation · 12 Nov 2026, 5:30 am
Ashiana Agro Industries Schedules Board Meeting for Q2 Results Ashiana Agro Industries Ltd. will hold a Board of Directors meeting on 12th Nov'26 at its Chennai corporate office. The board will consider, approve, and take on record the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, pursuant to SEBI Listing Regulations.
Please find attached the Voting Results of AGM of our company held on 25th Sep., 2026 at 11.00 AM through video conferencing for your reference and record.
Annual General Meeting · 26 Sept 2026, 7:53 pm
Please find attached the scrutinizer report for your reference and record.
Annual General Meeting · 26 Sept 2026, 7:48 pm
Ashiana Agro Industries Shareholders Approve All AGM Resolutions Ashiana Agro Industries announced the results of its 36th AGM held on 25th Sep'26. Shareholders approved all three ordinary resolutions with 99.992% majority (1,271,981 assent votes vs. 100 dissent votes out of 1,272,081 total votes cast, representing a 27.65% voter turnout). Key approvals comprise adoption of FY26 audited financial statements, the reappointment of retiring director Smt. Matli Sruthakeerthi, and fixing the remuneration for statutory auditors M/s K. Gopal Rao & Co for FY27. Promoter participation stood at 100% (1,175,680 shares), voting entirely in favor.
Please find attached the AGM Minutes with Scrutinizer Report for your reference and record.
Annual General Meeting · 26 Sept 2026, 7:44 pm
Please find attached the proceedings of 36th AGM for your reference and record.
Annual General Meeting · 25 Sept 2026, 11:51 pm
Pursuant to provisions of Reg. 30 and 36(1)(b) of SEBI LODR as may be amended, we wish to inform that the company has issued letters providing Web-Link for accessing the Notice of the 36th ....
Annual General Meeting · 31 Aug 2026, 5:32 pm
Please find attached the Annual Report with AGM Notice, Director''s Report, Sec,. Audit Report, Corporate Governance Report and Financials with Audit Report for FY.2025-26.
Others (Uncategorized) · 31 Aug 2026, 5:11 pm
Please find attached the 36th AGM intimation to Shareholders.
Annual General Meeting · 24 Aug 2026, 9:14 pm
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 ....
Outcome · 21 Aug 2026, 9:07 pm
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Notice is hereby given, ....
Intimation · 13 Aug 2026, 9:26 pm
This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter ended 30th June, 2026 and ....
Outcome · 13 Aug 2026, 9:22 pm
Ashiana Agro: Board Approves Q1FY27 Results & Key Re-appointment Ashiana Agro's board, in its meeting on 13th Aug'26, approved the unaudited financial results for the quarter ended 30th Jun'26. The board also noted the Limited Review Certificate issued by statutory auditors M/s. K.Gopal Rao & Co. Furthermore, based on the Audit Committee's recommendation, the board re-appointed Mr. A.Kumar Reddy as the Secretarial Auditor for FY26-27. No other significant decisions were taken during the meeting.
Please find attached the Integrated Financial Results for the Qtr. ended 30th June, 2026 with Limited Review Report for your reference and record.
Financial Result · 13 Aug 2026, 9:19 pm
Ashiana Agro Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 11.8 (-32.6% YoY | -47.0% QoQ) ■ EBITDA: -5.0 (+5.2% YoY | -265.4% QoQ) ■ EBITDA Margin (%): -42.0 (-1214 bps YoY | -3589 bps QoQ) ■ PAT: -1.6 (-200.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.03 (-200.0% YoY | Profit to Loss QoQ)
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given, ....
Intimation · 13 Aug 2026, 5:30 am
Ashiana Agro to Announce Q1 FY27 Results on 13th August Ashiana Agro Industries Ltd. has scheduled a Board of Directors meeting on 13 Aug'26 at 3:00 PM to consider and approve the company's unaudited financial results for the quarter ended 30 Jun'26. The meeting will take place at the corporate office in Chennai.
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 ....
Outcome · 22 May 2026, 9:47 pm
Ashiana Agro Board Approves FY26 Audited Financials Ashiana Agro Industries' Board of Directors, in a meeting on 22nd May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. The board also considered the statutory auditor's report from M/s. K.Gopal Rao & Co. Additionally, Mr. A. Vijaya Sujanakar was re-appointed as the company's Internal Auditor for the financial year 2026-27. No other significant decisions were reported from the meeting.
Please find attached the Audited Financial Results for the Qtr. and Year ended 31st March, 2026 with Cals Flow statement and Audit Report.
Financial Result · 22 May 2026, 9:42 pm
Ashiana Agro Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 22.4 (+15.3% YoY | +25.1% QoQ) ■ EBITDA: -1.4 (+40.9% YoY | +24.4% QoQ) ■ EBITDA Margin (%): -6.1 (+577 bps YoY | +399 bps QoQ) ■ PAT: 2.1 (+18.4% YoY | +17.7% QoQ) ■ EPS (INR): 0.04 (+0.0% YoY | +0.0% QoQ)
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Notice is hereby given, ....
Intimation · 22 May 2026, 5:30 am
Ashiana Agro Industries Board Meeting to Approve Q4 and FY26 Financials Ashiana Agro Industries Ltd. has scheduled a Board of Directors meeting for 22nd May'26 at 3:00 PM. The primary agenda is to consider and approve the audited financial results for the quarter and fiscal year ended 31st Mar'26. The meeting will be held at the company's corporate office in Chennai. This announcement is pursuant to SEBI's Listing Regulations.
This is to inform you that the Board of Directors of the Company in their meeting held today at 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received ....
Outcome · 22 Apr 2026, 8:57 pm
Ashiana Agro Renews Rs. 100 Lakh Loan to Diadem Enterprises Ashiana Agro Industries' Board, in its meeting on 22 Apr'26, approved the renewal of a Rs. 100.00 lakh loan previously advanced to Diadem Enterprises Pvt. Ltd. The loan is payable on demand for a one-year period and carries an interest rate of 10% per annum. The Board also noted the receipt of standard director declarations (DIR-8 and MBP-1) for FY 2026-27. No other significant decisions were taken during the meeting.
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 15 Apr 2026, 6:48 pm
Ashiana Agro Board Meeting to Consider Loan to Diadem Enterprises Ashiana Agro Industries has scheduled a Board of Directors meeting for 3:00 PM on 22nd Apr'26. The key agenda item is to consider and approve advancing a loan to M/s. Diadem Enterprises Pvt. Ltd. This move is intended as a temporary deployment of funds to earn interest for FY 2026-27 pending allocation to other profitable ventures. Other matters include disclosures of interest from directors.
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 ....
Others (Uncategorized) · 30 Mar 2026, 9:23 pm
Ashiana Agro Independent Directors Affirm Board Performance and Governance Ashiana Agro Industries' Independent Directors, in a meeting on 30 Mar '26, reviewed and expressed satisfaction with the performance of non-independent directors for the financial year ended 31 Mar '26. The directors reviewed include Pavan Kumar Matli (MD), V. Kodanda Ram, and Matli Shruthakeerthi. The Independent Directors also favorably assessed the company's various policies and corporate governance practices, noting their satisfaction with the existing framework. This affirmation signals stable board oversight and governance continuity.
This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st ....
Outcome · 12 Feb 2026, 9:37 pm
Ashiana Agro Board Approves Q3 & 9M FY26 Unaudited Financial Results Ashiana Agro Industries' Board of Directors, in a meeting on 12 Feb'26, approved the unaudited financial results for the quarter and nine months ended 31 Dec'25. The company also noted the Limited Review Report issued by its statutory auditors, M/s. K.Gopal Rao & Co. No other significant decisions were made during the meeting. The actual financial performance figures were not disclosed in this regulatory filing.
Pursuant to Reg. 33 read with Reg. 30 of SEBI (LODR) the board of directors of the company in its meeting held on 12th February, 2026 has considered and approved the Standalone Unaudited ....
Financial Result · 12 Feb 2026, 9:35 pm
ASHIANA AGRO INDUSTRIES LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 17.9 (-17.2% YoY | -29.3% QoQ) ■ EBITDA: -1.8 (+22.4% YoY | +20.7% QoQ) ■ EBITDA Margin (%): -10.1 (+67 bps YoY | -109 bps QoQ) ■ PAT: 1.8 (-2.2% YoY | -1.1% QoQ) ■ EPS (INR): 0.04 (+0.0% YoY | +0.0% QoQ)
Ashiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Notice is hereby given, ....
Intimation · 12 Feb 2026, 5:30 am
Ashiana Agro Industries Board Meeting Set for Feb'26 to Approve Q3FY26 Results Ashiana Agro Industries Ltd. has scheduled a Board of Directors meeting for 12th Feb'26 at 3:00 PM. The primary agenda is to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. This meeting is crucial for assessing the company's Q3FY26 performance.
This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter and half year ended 30th ....
Outcome · 12 Nov 2025, 9:32 pm
We herewith attached the Integrated Filing (Financial) for the Qtr. and Six Months ended 30th September, 2025 with Cash Flow Statement and Limited Review Report.
Financial Result · 12 Nov 2025, 9:30 pm
Notice is hereby given pursuant to Reg. 29 read with Reg. 47 of the SEBI (LODR), that a meeting of the Board of Directors of the company will be held at the corporate office of the company ....
Others (Uncategorized) · 01 Nov 2025, 7:16 pm