Ashiana Agro Industries informs about outcome of board meeting
Ashiana Agro Industries has informed that the Board of Directors of the Company in their meeting held today at 03.00 pm have considered declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2026-27. The Board authorized Matli Pavan Kumar, Managing Director, to keep it in safe custody and to take all necessary actions. 1. Pavan Kumar Mati, 2. V.Kodanda Ram, 3. Kranthikumar C, 4. Matli ShrutaKeerthi, 5. Vamsidhar Reddy M. It was also decided by the Board to renew the loan of Rs 100.00 lakhs advanced to Diadem Enterprises, which is payable on demand for a period of one year at an interest rate of 10% per annum. Other than the above, there has been no decision at the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
