Sugal & Damani Share Brokers Ltd — Important, 05-09-2025: Company Update

Ashiana Agro Industries has announced a board meeting on September 18, 2025, to consider and approve the Annual Report and financial results for the financial year 2024-25. The board will also propose a final dividend, if any, and set the dates for the 45th Annual General Meeting (AGM) and book closure. The AGM is scheduled for October 27, 2025, and will be held via audio-visual means, allowing shareholders to participate remotely and vote electronically. This update is crucial for investors as it outlines the company’s performance and future dividend plans.