Ashiana agro industries Ltd. has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026 and the nine-month period ended December 31, 2025. The company's Board of Directors convened on February 12, 2026, to review and approve these financial statements.

Board Meeting Outcomes

The primary agenda of the Board meeting focused on the financial results approval process. The directors reviewed the company's performance for the quarter and nine-month period, ensuring compliance with regulatory requirements under Regulation 30 of the Securities and Exchange Board of India guidelines.

Statutory Audit and Review Process

The company has received a limited review certificate from its statutory auditors, M/s. K.Gopal Rao & Co, Chartered Accountants based in Chennai. This certificate, dated February 12, 2026, provides an independent review of the company's unaudited financial statements, ensuring accuracy and compliance with applicable accounting standards.

Corporate Governance

The announcement was signed by Pavan Kumar Matli, Whole Time Director of Ashiana Agro Industries Ltd., bearing Director Identification Number 02438906. The company maintains its registered office at No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District - 631551, Tamil Nadu.

Meeting Conclusion

The Board confirmed that no other decisions were made during the meeting beyond the approval of the financial results and acknowledgment of the auditor's limited review certificate. This focused approach demonstrates the company's commitment to timely financial reporting and regulatory compliance.

Ashiana Agro Industries , a company specializing in the trading of packaging materials, has released its standalone unaudited financial results for the first quarter ended June 30, 2025. The company's Board of Directors approved these results in a meeting held on August 13, 2025.

Financial Highlights

The company reported the following key financial metrics for Q1 FY26:

Ashiana Agro Industries' revenue from operations stood at Rs 17.56 lakhs, while other income contributed Rs 4.70 lakhs. The company's total expenses slightly exceeded its total income, resulting in a marginal loss for the quarter.

Operational Overview

The company's primary business segment remains focused on the trading of packaging materials. During the quarter, purchases of stock-in-trade amounted to Rs 15.72 lakhs, reflecting the company's ongoing operations in this sector.

Capital Structure

Ashiana Agro Industries maintains a paid-up equity share capital of Rs 460.00 lakhs, with shares having a face value of Rs 10.00 each.

Management Changes

In a significant development, the Board of Directors has decided to appoint Shri Pavan Kumar Matli as the Managing Director of the company. This appointment is effective from July 1, 2025, for a tenure of five years, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Corporate Governance

The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. M/s K.Gopal Rao & Co, Chartered Accountants, the statutory auditors of the company, conducted a limited review of the financial results and issued their report on August 13, 2025.

Upcoming Events

The company has announced that its Annual General Meeting is scheduled for September 25, 2025, at 11 AM, to be conducted through video conferencing or other audio-visual means (VC/OAVM).

Ashiana Agro Industries continues to navigate the challenges in the packaging materials trading sector, as reflected in its Q1 FY26 results. The appointment of a new Managing Director may bring fresh perspectives to the company's operations and strategies in the coming quarters.