Ashiana Agro Industries Ltd. Board Meeting Scheduled for April 22, 2026
Ashiana Agro Industries Ltd. has announced a meeting of its Board of Directors. The meeting is scheduled for April 22, 2026, at the company's Chennai corporate office.The Board of Directors meeting is slated to take place at 3:00 PM on Wednesday, April 22, 2026. The meeting will be held at the Corporate Office located at No.90, Room No.16, Ground Floor, Wellington Plaza, Anna Salai, Chennai, Tamil Nadu-600002.
The primary agenda for the Board includes the consideration of several key corporate matters. The items for deliberation involve director interests, necessary declarations, advancing a loan, and strategies for fund deployment.
Details regarding the board agenda are provided below:
| Agenda Item | Details |
|---|---|
| Director Interests | Consideration of disclosure of interest received from Directors. |
| Declarations | Declaration under form DIR-8 (Section 164(2), MBP-1). |
| Loan Advancement | Advancing a loan to M/s. Diadem Enterprises Pvt. Ltd. |
| Fund Deployment | Reviewing the pending deployment of funds into other profitable ventures to generate interest for the Financial Year 2026-27. |
Stock Price Movement
As of 12:40, Ashiana Agro Industries Ltd is ticking up, currently trading at ₹7.75, which marks a gain of 4.87% for the shares. Despite this move, the shares are remaining completely flat, having traded at the same ₹7.75 high and low throughout the session.Source:
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