Ashiana Agro Industries Ltd — Important, 27-04-2026: Company Update

Ashiana Agro Industries will hold its 35th Annual General Meeting on September 25, 2025, at 11 AM via virtual mode. Shareholders can cast votes through remote e-voting from September 22, 2025, at 9:30 AM until September 24, 2025, at 5 PM. The eligibility cutoff date for participation and voting is September 18, 2025, with book closure from September 19 to 20, 2025. The Board has not declared any dividend for the year due to accumulated losses.