Ashiana Agro Industries Ltdhas 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, 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, Wellington Plaza, No.90, Room No.16, Ground Floor, Anna Salai, Chennai, Tamil Nadu-600002 on 21st August, 2026 at 3.00 PM to consider, inter alia, the convening of Annual General Meeting on 25th September, 2026 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2025-26.