Ashiana Agro Industries has informed that pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai, i.e, New No.337, Old No.248, Anna Salai, Teynampet, Chennai -600 006, on 24th April, 2025, at 3.00 PM to consider the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to Diadem Enterprises pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2025-26.
The above information is a part of company’s filings submitted to BSE.
