Ashiana Agro Industries has scheduled its 36th Annual General Meeting (AGM) for September 25, 2026. The meeting will be conducted through video conferencing or other audio-visual means at 11 am.

The company’s members register and share transfer books will remain closed from September 19 to September 20, 2026. This closure determines the shareholders entitled to attend the meeting. Pavan Kumar Mathu, Managing Director, signed the notice dated August 24, 2026.

Voting Eligibility

Shareholders must hold shares as of the cutoff date to exercise their voting rights. The cutoff date for determining eligible shareholders is September 18, 2026.

The company has enabled e-voting facilities in association with MUFG Intime India Pvt. Ltd. The e-voting window operates as follows:

Notice and Annual Report

The notice of the AGM along with the Annual Report will be mailed to shareholders in due course. A necessary public notice regarding these dates will also be published separately.

Ashiana Agro Industries reported a standalone net profit of ₹5.05 lakh for the fiscal year ended March 31, 2026, marking a decline from the ₹8.50 lakh recorded in FY25. The company’s total income, including other income, rose 4.3% year-on-year to ₹100.48 lakh, up from ₹96.36 lakh in the prior period.

For the quarter ended March 31, 2026, Ashiana Agro posted a net profit of ₹2.06 lakh, compared to ₹1.74 lakh in the same quarter last year. This represents an 18.4% increase in quarterly profitability, contrasting with the full-year decline.

Financial Performance

The Board of Directors approved the audited financial results on May 22, 2026. The results were filed with the stock exchange under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

While quarterly profits improved by nearly 18%, the full-year net profit contracted by 40.6%. This divergence indicates that profitability was significantly stronger in the earlier quarters of FY25 compared to FY26. The tax rate remained consistent at approximately 25.6% for the full year, calculated from pre-tax profit of ₹6.75 lakh and post-tax profit of ₹5.05 lakh.

Balance Sheet Position

As of March 31, 2026, the company’s reserves stood at a negative ₹196.25 lakh, a slight improvement from the negative ₹201.27 lakh reported at the end of FY25. Equity share capital remained unchanged at ₹460.00 lakh.