Ashiana Agro Industries Ltd — Important, 26-09-2025: Company Update

Ashiana Agro Industries shareholders have approved all four resolutions at the company's Annual General Meeting. Key approvals include the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Shri Vangallu Kodanda Ram as a Director. Shareholders also approved the remuneration for the statutory auditors and the re-appointment of Mr. Pavan Kumar Matli as Managing Director for a five-year term starting July 1, 2025. All resolutions passed with strong support, receiving approximately 99.97% of votes in favour, signaling robust shareholder confidence in the company's management and strategic direction.