Ashiana Agro Industries Board Approves DIR-8 Declarations and Renews Rs. 100.00 Lakhs Loan

Ashiana Agro Industries Ltd. conducted a board meeting on 22.04.2026 at 03.00 PM, addressing key regulatory compliance matters and loan arrangements. The meeting focused on statutory declarations and financial arrangements with associated entities.

DIR-8 Declarations Approved

The board considered and approved Declaration in form DIR-8 under Section 164(2) and MBP-1 received from directors for the Financial Year 2026-27. The company authorized Shri Matli Pavan Kumar, Managing Director, to maintain safe custody of these declarations and execute all necessary actions.

Parameter:	Details
Declaration Type:	DIR-8 under Section 164(2) and MBP-1
Financial Year:	2026-27
Authorized Custodian:	Shri Matli Pavan Kumar, Managing Director

The following five directors submitted their declarations:

Pavan Kumar Matli
V.Kodanda Ram
Kranthikumar C
Matli ShrutaKeerthi
Vamsidhar Reddy M

Loan Renewal Decision

The board approved the renewal of an existing loan facility extended to Diadem Enterprises Pvt. Ltd. The loan arrangement maintains the same terms as the previous agreement with specific interest provisions.

Loan Details:	Specifications
Loan Amount:	Rs. 100.00 lakhs
Borrower:	Diadem Enterprises Pvt. Ltd.
Repayment Terms:	Payable on demand
Renewal Period:	One year
Interest Rate:	10% per annum

Board Meeting Outcome

The board meeting concluded with these two primary decisions, with no other matters requiring resolution. The company has fulfilled its disclosure obligations under Regulation 30 by informing BSE Ltd. about the board meeting outcomes. Managing Director Pavan Kumar Matli, holding DIN: 02438906, signed the regulatory communication on behalf of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.93%	+33.46%	+47.62%	-9.73%	-6.06%	+87.72%

Ashiana agro industries Ltd. has notified BSE about an upcoming board meeting scheduled to address several important corporate governance and financial matters. The meeting represents routine compliance activities and strategic financial decisions for the upcoming fiscal year.

Meeting Details and Venue

The board meeting is scheduled for April 22, 2026, at 3:00 PM at the company's corporate office in Chennai. The meeting will be held at No.90, Room No.16, Ground Floor, Wellington Plaza, Anna Salai, Chennai, Tamil Nadu-600002.

Meeting Parameter:	Details
Date:	April 22, 2026
Time:	3:00 PM
Venue:	Wellington Plaza, Anna Salai, Chennai
Purpose:	Director disclosures and loan matters

Key Agenda Items

The board will deliberate on three primary matters during the meeting:

Director Interest Disclosures: Review and consideration of disclosure of interest received from directors
Compliance Declarations: Declaration in form DIR-8 under Section 164(2) and MBP-1
Loan Advancement: Advancing a loan to M/s. Diadem Enterprises Pvt. Ltd

Financial Strategy for FY 2026-27

The proposed loan to M/s. Diadem Enterprises Pvt. Ltd represents a strategic financial decision for the company. This loan advancement is positioned as a temporary measure pending deployment of funds in other profitable ventures, with the objective of earning interest for the Financial Year 2026-27.

The company's registered office is located at No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu. The meeting notification was signed by Managing Director Pavan Kumar Matli (DIN: 02438906) and communicated to BSE Ltd. in compliance with clause 41 of the Listing Agreement.