Ashiana Agro Industries has notified BSE Ltd of an upcoming Board of Directors meeting to consider and adopt the company's audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to be held at the company's Corporate Office in Chennai on May 22, 2026, at 3:00 PM.

Board Meeting Details

The intimation was filed on May 6, 2026, in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled board meeting are outlined below:

Regulatory Compliance

The board meeting intimation was submitted to BSE Ltd's Corporate Services Department at PJ Towers, Dalal Street, Fort, Mumbai. The notice has been issued in accordance with applicable SEBI listing regulations, and the company has stated that a necessary public notice has been released for publication in prominent dailies. The communication was signed by Pavan Kumar Mathi, Managing Director of Ashiana Agro Industries, bearing DIN: 02438906.

Ashiana Agro Industries is registered under CIN L15142TN1990PLC076202, with its registered office located at No. 34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District – 631551, Tamil Nadu.

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.

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.

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.