Ashiana Agro Industries Ltd — Important, 01-09-2025: Company Update

Ashiana Agro Industries has issued letters to shareholders without registered email addresses, providing web links to the Notice of the 35th Annual General Meeting and the Annual Report for Financial Year 2024-25. The AGM will be held through video conferencing, ensuring all investors can access important company documents. Additionally, the company urged shareholders holding physical securities to update KYC details and dematerialize holdings, noting that payments, including dividends, will only be electronic for non-compliant accounts. Updating email addresses is encouraged for seamless online services and communication.