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The Annexure

Desk› Fast Moving Consumer Goods› Ashiana Agro Industries Ltd

Ashiana Agro Industries Ltd

BSE 519174 ASHAI INE709D01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-08-13 and 2026-08-19

What it files

Newspaper Publication3 Board Outcome2 Board Meeting2 AGM / EGM1 Book Closure1 Results1 Compliance Certificate1

Filings

11 in the window

  1. 24 August 2026

    AGM / EGM

    36Th Annual General Meeting Intimation To Shareholders

    Please find attached the 36th AGM intimation to Shareholders.

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    Book Closure

    Notice Regarding Book Closure

    Please find attached the Book Closure intimation for AGM 2026.

    Corp. Action / Book Closure View filing →

  3. 21 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30

    This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the press cuttings of Q4 Board Meeting Notice for your reference and record.

    Company Update / Newspaper Publication View filing →

  5. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the press cuttings of Q4 Results for your reference and record.

    Company Update / Newspaper Publication View filing →

  6. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the press cuttings of Q1 Board Meeting Notice for your reference and record.

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Results

    Integrated Filing (Financials) For The Quarter Ended 30Th June, 2026

    Please find attached the Integrated Financial Results for the Qtr. ended 30th June, 2026 with Limited Review Report for your reference and record.

    Result / Financial Results View filing →

  8. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30

    This is to inform you that the Board of Directors of the Company in their meeting held today, has been approved the Unaudited Financial Results for the Quarter ended 30th June, 2026 and ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 13 August 2026

    Board Meeting

    Board Meeting Intimation for Consider, Inter Alia, The Convening Of Annual General Meeting

    Ashiana Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Notice is hereby given, ....

    Board Meeting / Board Meeting View filing →

  10. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.06.2026

    Ashiana Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given, ....

    Board Meeting / Board Meeting View filing →

  11. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached the Certificate under Reg 74(5) for the Qtr. ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →