Ashiana Agro Industries has informed that 34th Annual General meeting of the company will be held on 25th Sept., 2024 at 11 AM through Video Conferencing / Other Audio Visual Means. Members Register will be closed from 19th to 20th September, 2024 and 18th Sept., 2024 is the cut-off date to determine the shareholders who are entitled to attend and vote at the AGM. It was also decided to provide e-voting facilities to shareholders before and during the AGM in association with Link Intime India. E-voting platform and e-voting starts on 22nd Sept., 2024 at 9.30 AM and closes on 24th Sept., 2024 at 5 PM. Notice of the AGM along with Annual Report will be mailed to the shareholders in due course.
The above information is a part of company’s filings submitted to BSE.